HIGHTUNE LIMITED
Company number 05120851 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Director's details changed for Mr Lars Christian Ostergaard on 2026-09-01 · 2 pages | View document |
| 27 Aug 2026 | Change of details for Mr Lars Christian Ostergaard as a person with significant control on 2026-08-26 · 2 pages | View document |
| 26 Aug 2026 | Change of details for Mr Lars Christian Ostergaard as a person with significant control on 2026-08-26 · 2 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-06 with updates · 4 pages | View document |
| 25 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 26 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 19 Dec 2024 | Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN England to 24 Ousebank Drive Skelton York YO30 1ZB on 2024-12-19 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 28 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 31 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 27 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM RIVERSIDE VIEW, THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jun 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Jul 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 14 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED SECRETARY STUART POPPLETON | View document |
| 2 Jun 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 16 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 20 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 2 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: EUROPEAN BUSINESS CENTRE STENNARD ISLAND CHANTRY BRIDGE WAKEFIELD WEST YORKSHIRE WF1 5DL | View document |
| 12 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |