92 HIGHER DRIVE LIMITED

Company number 01906108

Date	Type	Description	View / Download
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
17 Oct 2017	AP01	Appointment of Mr Terry Patrick Mcgranaghan as a director on 30 June 2017	(2 pages)
05 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(23 pages)
16 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
03 Nov 2016	TM02	Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Hazelyn Angela Canning as a director on 12 July 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
27 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	(6 pages)
13 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
16 Jan 2015	AD01	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW on 16 January 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(6 pages)
03 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
28 Mar 2014	MR01	Registration of charge 019061080007	(26 pages)
25 Mar 2014	MR01	Registration of charge 019061080006	(10 pages)
21 Mar 2014	MR04	Satisfaction of charge 5 in full	(1 page)
31 Jan 2014	CH01	Director's details changed for Ms Suzanne Davey on 10 November 2013	(2 pages)
13 Jan 2014	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(6 pages)
20 Sep 2013	AD01	Registered office address changed from Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW on 20 September 2013	(1 page)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(9 pages)
12 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(4 pages)
13 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
23 Feb 2011	AP03	Appointment of Ms Hazelyn Canning as a secretary	(1 page)
23 Feb 2011	TM02	Termination of appointment of Sean Whelan as a secretary	(1 page)