HIGH STREET ACTON TRADING LIMITED filing history - Find and update company information

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HIGH STREET ACTON TRADING LIMITED

Company number 09457604

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
10 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
27 Feb 2019	CH01	Director's details changed for Mrs Michaela Sugar on 24 August 2018	View PDF Director's details changed for Mrs Michaela Sugar on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	CH01	Director's details changed for Mr Daniel Paul Sugar on 24 August 2018	View PDF Director's details changed for Mr Daniel Paul Sugar on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
09 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	PSC07	Cessation of Simon Sugar as a person with significant control on 19 July 2017	View PDF Cessation of Simon Sugar as a person with significant control on 19 July 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2018	PSC07	Cessation of Daniel Paul Sugar as a person with significant control on 19 July 2017	View PDF Cessation of Daniel Paul Sugar as a person with significant control on 19 July 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2018	PSC02	Notification of Sidan Trading Holdings Limited as a person with significant control on 19 July 2017	View PDF Notification of Sidan Trading Holdings Limited as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AD01	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to Amshold House Goldings Hill Loughton IG10 2RW on 17 July 2017	View PDF Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to Amshold House Goldings Hill Loughton IG10 2RW on 17 July 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07 - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	TM02	Termination of appointment of Colin Sandy as a secretary on 16 June 2017	View PDF Termination of appointment of Colin Sandy as a secretary on 16 June 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AP03	Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017	View PDF Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 - link opens in a new window - 2 pages (2 pages)

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