HIGHSTEAD INVESTMENTS LTD - History of Changes


DateDescription
2024-04-07 delete address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY
2024-04-07 insert address OFFICE 6 7 - 11 HIGH STREET REIGATE SURREY UNITED KINGDOM RH2 9AA
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-04-07 update registered_address
2023-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 07/11/2023
2023-11-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 07/11/2023
2023-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX RH12 1DY UNITED KINGDOM
2023-11-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 07/11/2023
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES
2021-07-07 delete address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ
2021-07-07 insert address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update registered_address
2021-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ UNITED KINGDOM
2021-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 18/05/2021
2021-06-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 18/05/2021
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-10-30 insert company_previous_name STRAIGHT & NARROW PIANO BAR LIMITED
2020-10-30 update name STRAIGHT & NARROW PIANO BAR LIMITED => HIGHSTEAD INVESTMENTS LTD
2020-09-11 update statutory_documents COMPANY NAME CHANGED STRAIGHT & NARROW PIANO BAR LIMITED CERTIFICATE ISSUED ON 11/09/20
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-11-30 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-09-07 update account_ref_day 30 => 31
2017-09-07 update account_ref_month 11 => 5
2017-09-07 update accounts_last_madeup_date null => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-09 => 2018-02-28
2017-08-16 update statutory_documents PREVSHO FROM 30/11/2017 TO 31/05/2017
2017-08-04 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-12-20 insert sic_code 56101 - Licensed restaurants
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-08 delete address 18 LITTLE LONDON COURT MILL STREET LONDON UNITED KINGDOM SE1 2BF
2016-09-08 insert address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ
2016-09-08 update registered_address
2016-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 18 LITTLE LONDON COURT MILL STREET LONDON SE1 2BF UNITED KINGDOM
2016-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 15/07/2016
2016-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 15/07/2016
2015-11-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION