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HIGHER NATURE LIMITED

Company number 02834800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2018 TM01 Termination of appointment of Brian Robert Wright as a director on 21 December 2017
02 Jan 2018 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8DS to Coaldale Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QX on 2 January 2018
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 106,995.88
22 Dec 2017 MR01 Registration of charge 028348000010, created on 21 December 2017
15 Dec 2017 MR04 Satisfaction of charge 9 in full
15 Dec 2017 MR04 Satisfaction of charge 8 in full
15 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 CC04 Statement of company's objects
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 November 1993
  • GBP 98,781.47
16 Oct 2017 SH06 Cancellation of shares. Statement of capital on 30 August 2017
  • GBP 98,781.47
  • ANNOTATION Clarification This document is a second filing of form SH06 registered on 06/08/15.
16 Oct 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 06/08/15
27 Sep 2017 RP04AR01 Second filing of the annual return made up to 9 August 2015
25 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 09/08/2016
13 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with updates
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 September 2006
  • GBP 98,781.47
11 Jan 2017 AA Full accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 25/09/2017.
12 Jan 2016 AA Full accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 9 August 2015 with bulk list of shareholders
Statement of capital on 2015-08-24
  • GBP 98,781.47
  • ANNOTATION Clarification a second filed AR01 was registered on 27/09/2017.
06 Aug 2015 TM01 Termination of appointment of Guy Vernon Blackburn as a director on 22 June 2015
06 Aug 2015 SH06 Cancellation of shares. Statement of capital on 22 June 2015
  • GBP 98,781.47
  • ANNOTATION Clarification a second filed form SH06 was registered on 16/10/17.
06 Aug 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 16/10/17.
08 Dec 2014 AA Full accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 9 August 2014 with bulk list of shareholders
Statement of capital on 2014-09-01
  • GBP 122,665.99
29 Apr 2014 AP01 Appointment of Mr Guy Vernon Blackburn as a director