HIGHER KINGS MILL LIMITED
| Status | ACTIVE |
| Company No. | 07735719 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2011 |
| Age | 12 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
HIGHER KINGS MILL LIMITED is an active private limited company with number 07735719. It was incorporated 12 years, 9 months, 1 day ago, on 10 August 2011. The company address is Higher Kings Mill Limited, Higher Kings Mill Limited,, Cullompton, EX15 1QJ, Devon.
Company Fillings
Accounts with accounts type full
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 30 Sep 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hubertus Rohe
Termination date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 11 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Accounts with accounts type full
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type full
Date: 02 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-20
Officer name: Rodney Christopher Martin
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type full
Date: 18 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 21 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-21
Capital : 4,999,999 GBP
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 21 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-21
Capital : 4,999,999 GBP
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mei Chin Lim
Appointment date: 2018-01-15
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chin Chin Lim
Termination date: 2018-01-15
Documents
Accounts with accounts type full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Accounts with accounts type full
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Accounts with accounts type full
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 10 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-10
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hubertus Rohe
Change date: 2015-08-01
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chin Chin Lim
Change date: 2015-08-01
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rodney Christopher Martin
Change date: 2015-08-01
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Soon Huat Lim
Change date: 2015-08-01
Documents
Change person secretary company with change date
Date: 13 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-08-01
Officer name: Mei Chin Lim
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Phaik Ngoh Goh
Change date: 2015-08-01
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2015
Action Date: 13 Aug 2015
Category: Address
Type: AD01
Old address: Higher Kings Mill Kings Mill Road Cullompton Devon EX15 1QJ
Change date: 2015-08-13
New address: Higher Kings Mill Limited, Higher Kings Mill Cullompton Devon EX15 1QJ
Documents
Accounts with accounts type full
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2014
Action Date: 10 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-10
Documents
Change person secretary company with change date
Date: 15 Aug 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-08-15
Officer name: Mei Chin Lim
Documents
Accounts with accounts type full
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination secretary company with name
Date: 27 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Choon Tan
Documents
Appoint person secretary company with name
Date: 27 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mei Chin Lim
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2013
Action Date: 10 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-10
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 10 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-10
Documents
Change registered office address company with date old address
Date: 28 Aug 2012
Action Date: 28 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-28
Old address: Higher Kings Mill Cullompton Devon EX15 1QJ
Documents
Accounts with accounts type full
Date: 02 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 13 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 27 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Choon Lian Tan
Documents
Appoint person director company with name
Date: 12 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chin Chin Lim
Documents
Change registered office address company with date old address
Date: 10 Oct 2011
Action Date: 10 Oct 2011
Category: Address
Type: AD01
Old address: Block 2 Gastons Wood Off Reading Road Basingstoke Hampshire RG24 8TW United Kingdom
Change date: 2011-10-10
Documents
Certificate change of name company
Date: 03 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed trissi brissi LIMITED\certificate issued on 03/10/11
Documents
Change of name notice
Date: 03 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hubertus Rohe
Documents
Appoint person director company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Soon Huat Lim
Documents
Appoint person director company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phaik Ngoh Goh
Documents
Some Companies
ABINGDON MANAGEMENT & RESEARCH LIMITED
48 ABINGDON VILLAS,LONDON,W8 6XD
| Number: | 03623808 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
80 FRIAR GATE,DERBY,DE1 1FL
| Number: | 05960153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOCUS BUSINESS SERVICES LIMITED
1 RUSHMILLS,NORTHAMPTON,NN4 7YB
| Number: | 04255926 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 NORTH STREET,HAILSHAM,BN27 1DQ
| Number: | 10664907 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JANAY SEC CONGRESS HOUSE,HARROW,HA1 2EN
| Number: | 11202348 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MATILDA'S RADIANT HEATING LIMITED
80 CHEAPSIDE,LONDON,EC2V 6EE
| Number: | 09420109 |
| Status: | ACTIVE |
| Category: | Private Limited Company |