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HIGH FIRS PENTHOUSES LIMITED - 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08945002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Beaumont Gate
- Shenley Hill
- Radlett
- Hertfordshire
- WD7 7AR
- England 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England UK
Management
- Managing Directors
- BEATTIE, Arnold Robin William
- BROWN, Neil Graeme
- DULLEY, Barbara Georgina
- JACOBS, Barry Bernard
- JACOBS, Helen
- MCKINLEY, Donald Hugh
- PARKINSON, Ivan James Latimer
- PARKINSON, Joseph Edward
- SHIELDS, Martin
- SHIELDS, Robert Alexander
- SJOBERG, Peggy Jean
- Company secretaries
- SHIELDS, Robert Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-18
- Age Of Company 2014-03-18 10 years
- SIC/NACE
- 96090
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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HIGH FIRS PENTHOUSES LIMITED Company Description
- HIGH FIRS PENTHOUSES LIMITED is a ltd registered in United Kingdom with the Company reg no 08945002. Its current trading status is "live". It was registered 2014-03-18. It has declared SIC or NACE codes as "96090". It has 11 directors and 1 secretary.It can be contacted at 5 Beaumont Gate .
Get HIGH FIRS PENTHOUSES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: High Firs Penthouses Limited - 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
- 2014-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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confirmation-statement-with-updates (2020-04-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
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change-person-director-company-with-change-date (2020-09-10) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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confirmation-statement-with-updates (2019-04-26) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-08-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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confirmation-statement-with-updates (2018-04-05) - CS01
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memorandum-articles (2018-03-28) - MA
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resolution (2018-03-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-03-21) - CH01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-04-06) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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termination-director-company-with-name-termination-date (2016-07-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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change-person-director-company-with-change-date (2016-01-11) - CH01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-16) - AP03
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capital-allotment-shares (2015-06-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-26) - AD01
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capital-allotment-shares (2015-03-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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change-account-reference-date-company-current-shortened (2015-12-11) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-10) - AP01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-03-24) - TM01
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incorporation-company (2014-03-18) - NEWINC