HIGHZENITH LTD
Company number 03761323 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 1 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Mar 2026 | Confirmation statement made on 2025-12-06 with updates · 4 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 17 Dec 2024 | Director's details changed for Mrs Joanne Lorraine Pipe on 2024-04-01 · 2 pages | View document |
| 17 Dec 2024 | Change of details for Mrs Joanne Lorraine Pipe as a person with significant control on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Notification of Joanne Lorraine Pipe as a person with significant control on 2022-12-16 · 2 pages | View document |
| 12 Feb 2024 | Register inspection address has been changed from 11 Eamont Gardens Hartlepool Cleveland TS26 9JD England to 3 Vista Place Ingworth Road Poole Dorset BH12 1JY · 1 page | View document |
| 12 Feb 2024 | Register(s) moved to registered inspection location 3 Vista Place Ingworth Road Poole Dorset BH12 1JY · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2023-12-06 with updates · 5 pages | View document |
| 9 Feb 2024 | Director's details changed for Mrs Joanne Lorraine Pipe on 2023-12-06 · 2 pages | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 6 Dec 2022 | Termination of appointment of Amy Parkes as a secretary on 2022-12-06 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 6 Dec 2022 | Registered office address changed from 15 Balena Close Balena Close Poole Dorset BH17 7DB England to 15 Belena Close Poole Dorset England Balena Close Poole BH17 7DB on 2022-12-06 · 1 page | View document |
| 6 Dec 2022 | Registered office address changed from 15 Belena Close Poole Dorset England Balena Close Poole BH17 7DB England to 15 Balena Close Poole BH17 7DB on 2022-12-06 · 1 page | View document |
| 15 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Oct 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 19 Jun 2021 | Confirmation statement made on 2021-04-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 28 May 2016 | SAIL ADDRESS CHANGED FROM: MARITIME HOUSE HARBOUR WALK THE MARINA HARTLEPOOL TS24 0UX ENGLAND | View document |
| 28 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 12 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Oct 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 24 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 24 Jul 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 24 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 19 Mar 2014 | 01/05/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Jul 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 21 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 1 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 14 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 27 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARKES / 28/04/2010 | View document |
| 20 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 29 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 28 May 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Oct 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: FLANIGAN DAYS, 7 LOTHIAN ROAD, HARTLEPOOL, TS24 8BH | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 39 LEICESTER ROAD, SALFORD, LANCASHIRE M7 4AS | View document |
| 21 May 1999 | SECRETARY RESIGNED | View document |
| 21 May 1999 | DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |