HIGH HOUSE WEDDINGS LIMITED

High House Farm High House Farm, Chelmsford, CM3 6EW, Essex
StatusACTIVE
Company No.08861051
CategoryPrivate Limited Company
Incorporated24 Jan 2014
Age10 years, 4 months, 12 days
JurisdictionEngland Wales

SUMMARY

HIGH HOUSE WEDDINGS LIMITED is an active private limited company with number 08861051. It was incorporated 10 years, 4 months, 12 days ago, on 24 January 2014. The company address is High House Farm High House Farm, Chelmsford, CM3 6EW, Essex.



Company Fillings

Confirmation statement with updates

Date: 15 Feb 2024

Action Date: 06 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-06

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Resolution

Date: 25 Jan 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 19 Jan 2024

Category: Incorporation

Type: MA

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Mortgage create with deed with charge number charge creation date

Date: 09 Jan 2024

Action Date: 04 Jan 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2024-01-04

Charge number: 088610510004

Documents

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Termination director company with name termination date

Date: 05 Jan 2024

Action Date: 04 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-01-04

Officer name: Robert John Hollingsbee

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Termination director company with name termination date

Date: 05 Jan 2024

Action Date: 04 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-01-04

Officer name: Janis Hollingsbee

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Appoint person director company with name date

Date: 05 Jan 2024

Action Date: 04 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Luke Stephen Tonks

Appointment date: 2024-01-04

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Appoint person director company with name date

Date: 05 Jan 2024

Action Date: 04 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Matthews

Appointment date: 2024-01-04

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Notification of a person with significant control

Date: 05 Jan 2024

Action Date: 04 Jan 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2024-01-04

Psc name: High House Opco Limited

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Cessation of a person with significant control

Date: 05 Jan 2024

Action Date: 04 Jan 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Robert John Hollingsbee

Cessation date: 2024-01-04

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Cessation of a person with significant control

Date: 05 Jan 2024

Action Date: 04 Jan 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Janis Hollingsbee

Cessation date: 2024-01-04

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Mortgage create with deed with charge number charge creation date

Date: 05 Jan 2024

Action Date: 04 Jan 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2024-01-04

Charge number: 088610510003

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Mortgage satisfy charge full

Date: 05 Jan 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088610510001

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Mortgage satisfy charge full

Date: 05 Jan 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088610510002

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Mortgage create with deed with charge number charge creation date

Date: 23 Oct 2023

Action Date: 20 Oct 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-10-20

Charge number: 088610510002

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Accounts with accounts type unaudited abridged

Date: 18 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with updates

Date: 06 Feb 2023

Action Date: 06 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-06

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Accounts with accounts type unaudited abridged

Date: 26 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with updates

Date: 11 Feb 2022

Action Date: 06 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-06

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Accounts with accounts type unaudited abridged

Date: 22 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

Documents

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Confirmation statement with updates

Date: 16 Mar 2021

Action Date: 06 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-06

Documents

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Accounts with accounts type unaudited abridged

Date: 21 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with updates

Date: 20 Feb 2020

Action Date: 06 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-06

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Accounts with accounts type unaudited abridged

Date: 30 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

Documents

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Confirmation statement with updates

Date: 12 Feb 2019

Action Date: 06 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-06

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Accounts with accounts type unaudited abridged

Date: 30 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

Documents

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Confirmation statement with no updates

Date: 06 Feb 2018

Action Date: 06 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-06

Documents

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Confirmation statement with updates

Date: 26 Jan 2018

Action Date: 24 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-24

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Accounts with accounts type total exemption full

Date: 27 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Change to a person with significant control

Date: 11 Sep 2017

Action Date: 11 Sep 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-09-11

Psc name: Mr Robert John Hollingsbee

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Change person director company with change date

Date: 11 Sep 2017

Action Date: 11 Sep 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-09-11

Officer name: Robert John Hollingsbee

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Confirmation statement with updates

Date: 13 Feb 2017

Action Date: 24 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-24

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Capital allotment shares

Date: 22 Jan 2017

Action Date: 25 Feb 2016

Category: Capital

Type: SH01

Date: 2016-02-25

Capital : 120 GBP

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Accounts with accounts type total exemption small

Date: 26 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 11 Mar 2016

Action Date: 24 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-24

Documents

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Accounts with accounts type total exemption small

Date: 20 Nov 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Mortgage create with deed with charge number charge creation date

Date: 11 Feb 2015

Action Date: 03 Feb 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-02-03

Charge number: 088610510001

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Annual return company with made up date full list shareholders

Date: 09 Feb 2015

Action Date: 24 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-24

Documents

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Incorporation company

Date: 24 Jan 2014

Category: Incorporation

Type: NEWINC

Documents

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