262 HIGH HOLBORN LIMITED filing history - Find and update company information

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262 HIGH HOLBORN LIMITED

Company number 09980679

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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)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	PSC02	Notification of Lazari Investments Limited as a person with significant control on 12 October 2022	View PDF Notification of Lazari Investments Limited as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of Lazari Developments Holdings Limited as a person with significant control on 12 October 2022	View PDF Cessation of Lazari Developments Holdings Limited as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP01	Appointment of Mr David Gary Silverman as a director on 12 October 2022	View PDF Appointment of Mr David Gary Silverman as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	MR01	Registration of charge 099806790001, created on 10 November 2022	View PDF Registration of charge 099806790001, created on 10 November 2022 - link opens in a new window - 35 pages (35 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 4	View PDF Statement of capital on 12 October 2022 GBP 4 - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CAP-SS	Solvency Statement dated 11/10/22	View PDF Solvency Statement dated 11/10/22 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/10/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 11/10/2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
23 Aug 2022	TM01	Termination of appointment of Maritsa Lazari as a director on 19 August 2022	View PDF Termination of appointment of Maritsa Lazari as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
19 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2020	SH19	Statement of capital on 3 December 2020 GBP 3	View PDF Statement of capital on 3 December 2020 GBP 3 - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	CAP-SS	Solvency Statement dated 24/11/20	View PDF Solvency Statement dated 24/11/20 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/11/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 24/11/2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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