HIGH SEAS LTD

139 Church Road, Holywood, BT18 9BZ, Down, Northern Ireland
StatusACTIVE
Company No.NI646501
CategoryPrivate Limited Company
Incorporated20 Jun 2017
Age6 years, 10 months, 23 days
JurisdictionNorthern Ireland

SUMMARY

HIGH SEAS LTD is an active private limited company with number NI646501. It was incorporated 6 years, 10 months, 23 days ago, on 20 June 2017. The company address is 139 Church Road, Holywood, BT18 9BZ, Down, Northern Ireland.



Company Fillings

Confirmation statement with no updates

Date: 29 Apr 2024

Action Date: 29 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-29

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Accounts with accounts type micro entity

Date: 19 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 18 May 2023

Action Date: 10 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-10

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Change registered office address company with date old address new address

Date: 31 Mar 2023

Action Date: 31 Mar 2023

Category: Address

Type: AD01

Change date: 2023-03-31

New address: 139 Church Road Holywood Down BT18 9BZ

Old address: Unit 19950 PO Box 1213 Belfast BT1 9JY Northern Ireland

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Accounts with accounts type micro entity

Date: 23 May 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 18 May 2022

Action Date: 10 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-10

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Accounts with accounts type micro entity

Date: 14 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 18 May 2021

Action Date: 10 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-10

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Appoint person director company with name date

Date: 17 May 2021

Action Date: 10 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-10

Officer name: Mr Matthew James Russell

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Accounts with accounts type micro entity

Date: 10 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 10 May 2020

Action Date: 10 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-10

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Confirmation statement with no updates

Date: 10 May 2019

Action Date: 10 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-10

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Accounts with accounts type micro entity

Date: 15 Mar 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Change registered office address company with date old address new address

Date: 17 Nov 2018

Action Date: 17 Nov 2018

Category: Address

Type: AD01

Change date: 2018-11-17

New address: Unit 19950 PO Box 1213 Belfast BT1 9JY

Old address: Studio B 89 Holywood Road Belfast BT4 3BD United Kingdom

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Change to a person with significant control

Date: 05 Aug 2018

Action Date: 19 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Lesley Gillian Russell

Change date: 2018-06-19

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Change to a person with significant control

Date: 05 Aug 2018

Action Date: 19 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Christopher Davison Russell

Change date: 2018-06-19

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Confirmation statement with updates

Date: 19 Jun 2018

Action Date: 10 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-10

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Change account reference date company current extended

Date: 25 Mar 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA01

Made up date: 2018-06-30

New date: 2018-09-30

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Incorporation company

Date: 20 Jun 2017

Category: Incorporation

Type: NEWINC

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