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HIGH POINT EDMONTON LIMITED - Colesgrove Manor Halstead Hill, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00396748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colesgrove Manor Halstead Hill
- Goffs Oak
- Waltham Cross
- Hertfordshire
- EN7 5ND Colesgrove Manor Halstead Hill, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ND UK
Management
- Managing Directors
- HALL, Richard Anthony
- Company secretaries
- HALL, Cheryl Vivien
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-07-04
- Age Of Company 1945-07-04 79 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Richard Anthony Hall
- Mrs Cheryl Hall
- Mrs Cheryl Hall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALL'S FLOORINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-30
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
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HIGH POINT EDMONTON LIMITED Company Description
- HIGH POINT EDMONTON LIMITED is a ltd registered in United Kingdom with the Company reg no 00396748. Its current trading status is "live". It was registered 1945-07-04. It was previously called HALL'S FLOORINGS LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at Colesgrove Manor Halstead Hill .
Get HIGH POINT EDMONTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: High Point Edmonton Limited - Colesgrove Manor Halstead Hill, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
- 1945-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-02-10) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-02-10) - SH19
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legacy (2021-02-10) - SH20
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legacy (2021-02-10) - CAP-SS
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resolution (2021-01-20) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-10-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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change-account-reference-date-company-previous-shortened (2015-12-12) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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move-registers-to-sail-company-with-new-address (2014-11-05) - AD03
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change-sail-address-company-with-new-address (2014-11-05) - AD02
keyboard_arrow_right 2013
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legacy (2013-01-21) - MG02
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legacy (2013-01-31) - MG02
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resolution (2013-02-07) - RESOLUTIONS
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legacy (2013-02-16) - MG01
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
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mortgage-satisfy-charge-full (2013-04-10) - MR04
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change-of-name-notice (2013-04-10) - CONNOT
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certificate-change-of-name-company (2013-04-10) - CERTNM
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termination-director-company-with-name (2013-05-13) - TM01
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termination-secretary-company-with-name (2013-06-14) - TM02
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appoint-person-secretary-company-with-name (2013-06-14) - AP03
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termination-director-company-with-name (2013-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-12-30) - AA
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change-account-reference-date-company-current-extended (2013-02-28) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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capital-name-of-class-of-shares (2012-10-22) - SH08
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resolution (2012-10-22) - RESOLUTIONS
keyboard_arrow_right 2011
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miscellaneous (2011-12-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
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legacy (2011-09-13) - MG01
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capital-alter-shares-redemption-statement-of-capital (2011-02-07) - SH02
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capital-allotment-shares (2011-02-03) - SH01
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statement-of-companys-objects (2011-02-03) - CC04
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resolution (2011-02-03) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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accounts-with-accounts-type-medium (2009-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-07) - AA
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legacy (2008-10-14) - 288b
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-05) - AA
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legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363s
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accounts-with-accounts-type-medium (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363s
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accounts-with-accounts-type-medium (2005-09-22) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-full (2003-04-14) - AA
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legacy (2003-03-25) - 88(2)R
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resolution (2003-03-25) - RESOLUTIONS
-
legacy (2003-03-25) - 123
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legacy (2003-03-25) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-23) - AA
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legacy (2002-10-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-19) - 363s
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accounts-with-accounts-type-medium (2001-04-02) - AA
keyboard_arrow_right 2000
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accounts-amended-with-made-up-date (2000-01-28) - AAMD
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legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-12-09) - AA
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legacy (1999-10-13) - 288a
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legacy (1999-10-13) - 363s
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accounts-with-accounts-type-full (1999-04-20) - AA
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legacy (1999-02-26) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-03-04) - AA
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legacy (1998-03-16) - 123
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resolution (1998-03-16) - RESOLUTIONS
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legacy (1998-03-30) - 88(2)R
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memorandum-articles (1998-06-15) - MEM/ARTS
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legacy (1998-06-23) - 395
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legacy (1998-11-03) - 363s
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legacy (1998-11-03) - 403a
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certificate-change-of-name-company (1998-12-17) - CERTNM
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legacy (1998-08-04) - 395
keyboard_arrow_right 1997
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legacy (1997-02-10) - 288a
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legacy (1997-07-10) - 288b
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legacy (1997-10-27) - 363s
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accounts-with-accounts-type-medium (1997-04-10) - AA
keyboard_arrow_right 1996
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legacy (1996-10-18) - 363s
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accounts-with-accounts-type-medium (1996-04-18) - AA
keyboard_arrow_right 1995
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legacy (1995-10-19) - 363s
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accounts-with-accounts-type-medium (1995-04-06) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-03-10) - AA
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legacy (1994-03-24) - 395
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legacy (1994-06-04) - 403a
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legacy (1994-06-08) - 395
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legacy (1994-10-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-26) - 363s
keyboard_arrow_right 1992
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resolution (1992-10-27) - RESOLUTIONS
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accounts-with-accounts-type-medium (1992-10-21) - AA
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legacy (1992-10-21) - 363s
keyboard_arrow_right 1991
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resolution (1991-12-18) - RESOLUTIONS
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legacy (1991-12-05) - 363b
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accounts-with-accounts-type-full (1991-11-28) - AA
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legacy (1991-04-16) - 288
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legacy (1991-01-09) - 288
keyboard_arrow_right 1990
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legacy (1990-09-21) - 288
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legacy (1990-11-01) - 363
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accounts-with-accounts-type-full (1990-10-09) - AA
keyboard_arrow_right 1989
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legacy (1989-12-29) - 395
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legacy (1989-11-20) - 363
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accounts-with-accounts-type-full-group (1989-11-20) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-02) - AA
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legacy (1988-12-02) - 363
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legacy (1988-01-24) - 363
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accounts-with-accounts-type-full-group (1988-01-24) - AA
keyboard_arrow_right 1986
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legacy (1986-12-05) - 363
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accounts-with-accounts-type-full (1986-11-14) - AA
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legacy (1986-09-10) - 395
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-05-30) - CERTNM
keyboard_arrow_right 1945
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miscellaneous (1945-07-04) - MISC