THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD
Company number 03511968 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 12 Aug 2026 | Change of details for Stefano Massi as a person with significant control on 2022-03-11 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Stefano Massi on 2018-03-29 · 2 pages | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2025-07-30 · 10 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 30 Jul 2025 | Annual accounts for the year ending 30 July 2025 | View accounts |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-07-30 · 10 pages | View document |
| 5 Nov 2024 | Termination of appointment of Monika Ewa Zalapicz as a secretary on 2024-06-28 · 1 page | View document |
| 6 Aug 2024 | Notification of Magdalena Edyta Massi as a person with significant control on 2024-07-09 · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 5 pages | View document |
| 6 Aug 2024 | Change of details for Stefano Massi as a person with significant control on 2024-07-09 · 2 pages | View document |
| 1 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Jul 2024 | Annual accounts for the year ending 30 July 2024 | View accounts |
| 24 Jul 2024 | Resolutions · 2 pages | View document |
| 24 Jul 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 22 Jul 2024 | Appointment of Magdalena Edyta Massi as a director on 2024-07-09 · 2 pages | View document |
| 3 Jul 2024 | Change of details for Stefano Massi as a person with significant control on 2024-05-07 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 3 Jul 2024 | Cancellation of shares. Statement of capital on 2024-05-07 · 4 pages | View document |
| 3 Jul 2024 | Cessation of Thomas Russell as a person with significant control on 2024-05-07 · 1 page | View document |
| 21 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 9 May 2024 | Termination of appointment of Thomas Russell as a director on 2024-05-07 · 1 page | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-07-30 · 12 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 26 Jan 2024 | Registration of charge 035119680002, created on 2024-01-09 · 5 pages | View document |
| 30 Jul 2023 | Annual accounts for the year ending 30 July 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-30 · 12 pages | View document |
| 30 Jul 2022 | Annual accounts for the year ending 30 July 2022 | View accounts |
| 26 Apr 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 25 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-11 · 4 pages | View document |
| 21 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 30 Jul 2021 | Annual accounts for the year ending 30 July 2021 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-07-30 · 13 pages | View document |
| 30 Jul 2020 | Annual accounts for the year ending 30 July 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 29 Jul 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 2400 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Jun 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 2300 | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, SECRETARY LOUISE BAWDEN | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MONIKA EWA ZALAPICZ / 06/07/2018 | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS RUSSELL / 06/07/2018 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RUSSELL / 06/07/2018 | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 16 Jan 2018 | 30/12/17 STATEMENT OF CAPITAL GBP 2200 | View document |
| 9 Jan 2018 | SECRETARY APPOINTED MONIKA EWA ZALAPICZ | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Jul 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 2100 | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 12 Jan 2017 | ADOPT ARTICLES 11/11/2016 | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED STEFANO MASSI | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Apr 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Apr 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Apr 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 69 GREAT RUSSELL STREET LONDON WC1B 3BN | View document |
| 7 Mar 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 2 Jun 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE FERGUSSON-CUNINGHAME / 01/02/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUSSELL / 01/02/2010 · 2 pages | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | SECRETARY RESIGNED | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 69 GREAT RUSSELL STREET LONDON WC1B 3BN | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: THE WHITE HOUSE MILL ROAD GORING ON THAMES OXON RG8 9DD | View document |
| 4 Aug 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | COMPANY NAME CHANGED CHEFS FOR ALL SEASONS LIMITED CERTIFICATE ISSUED ON 15/06/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | S252 DISP LAYING ACC 09/04/98 | View document |
| 6 Mar 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1998 | SECRETARY RESIGNED | View document |
| 26 Feb 1998 | DIRECTOR RESIGNED | View document |
| 17 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |