House Of Fraser (Uk & Ireland) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HIGHLAND GROUP HOLDINGS LIMITED
ALNERY NO. 2609 LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 05845860 |
| Record last updated | Thursday, September 20, 2018 1:51:05 AM UTC |
| Official Address | 27 Baker Street London W1u8ah Marylebone High, Marylebone High Street There are 6,164 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U8AH |
| Sector | group, head, highland, holding, limit |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 14, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 13, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 10, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Jul 30, 2018 | Appointment of a man as Director and Company Director | |
| Registry | Apr 13, 2018 | Resignation of one Executive Director & Company Secretary and one Director (a man) | |
| Registry | Sep 20, 2017 | Appointment of a man as Ceo and Director | |
| Financials | May 15, 2017 | Annual accounts | |
| Registry | May 2, 2017 | Resignation of one Director | |
| Registry | Apr 23, 2017 | Resignation of one Company Director and one Director (a man) | |
| Registry | Sep 27, 2016 | Resolution | |
| Registry | Sep 27, 2016 | Resolution 2380855... | |
| Registry | Aug 9, 2016 | Annual return | |
| Registry | Aug 9, 2016 | Annual return 2597690... | |
| Registry | May 27, 2016 | Incorporation | |
| Registry | May 27, 2016 | Incorporation 7949876... | |
| Registry | May 23, 2016 | Company name change | |
| Financials | May 11, 2016 | Annual accounts | |
| Financials | May 11, 2016 | Annual accounts 7949143... | |
| Registry | Apr 6, 2016 | Two appointments: a person and a man | |
| Registry | Oct 1, 2015 | Resignation of one Director | |
| Registry | Oct 1, 2015 | Resignation of one Director 2595759... | |
| Registry | Sep 30, 2015 | Resignation of one Company Director and one Director (a man) | |
| Registry | Aug 19, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Aug 19, 2015 | Statement of satisfaction of a charge / full / charge no 1 1655207... | |
| Registry | Aug 19, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Aug 19, 2015 | Statement of satisfaction of a charge / full / charge no 1 1655207... | |
| Registry | Aug 17, 2015 | Registration of a charge / charge code | |
| Registry | Aug 17, 2015 | Registration of a charge / charge code 1655199... | |
| Registry | Jul 22, 2015 | Annual return | |
| Registry | Jul 22, 2015 | Annual return 2595461... | |
| Registry | Jul 20, 2015 | Appointment of a person as Director | |
| Registry | Jul 20, 2015 | Appointment of a person as Director 1655060... | |
| Registry | May 21, 2015 | Appointment of a person as Director | |
| Registry | May 21, 2015 | Appointment of a person as Director 7927919... | |
| Financials | May 5, 2015 | Annual accounts | |
| Financials | May 5, 2015 | Annual accounts 7927278... | |
| Registry | May 1, 2015 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Mar 11, 2015 | Resignation of one Director | |
| Registry | Mar 11, 2015 | Resignation of one Director 2594901... | |
| Registry | Mar 1, 2015 | Appointment of a man as Director and Company Director | |
| Registry | Mar 1, 2015 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jan 23, 2015 | Resolution | |
| Registry | Jan 23, 2015 | Resolution 1871528... | |
| Registry | Oct 20, 2014 | Appointment of a person as Director | |
| Registry | Oct 20, 2014 | Appointment of a person as Director 7912925... | |
| Registry | Oct 15, 2014 | Resolution | |
| Registry | Oct 15, 2014 | Resolution 2306874... | |
| Registry | Oct 15, 2014 | Resolution | |
| Registry | Oct 15, 2014 | Resolution 2306874... | |
| Registry | Oct 6, 2014 | Appointment of a man as Company Director and Director | |
| Registry | Sep 2, 2014 | Resignation of 7 people: 6 men and a woman | |
| Registry | Sep 2, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Resignation of one Director 2593488... | |
| Registry | Sep 2, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Resignation of one Director 2593488... | |
| Registry | Sep 2, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Resignation of one Director 2593488... | |
| Registry | Sep 2, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Resignation of one Director 2593488... | |
| Registry | Sep 2, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Resignation of one Director 2593488... | |
| Registry | Sep 2, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Resignation of one Director 2593488... | |
| Registry | Sep 2, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Resignation of one Director 2593488... | |
| Registry | Jul 3, 2014 | Change of particulars for director | |
| Registry | Jul 3, 2014 | Change of particulars for director 2593232... | |
| Registry | Jun 30, 2014 | Annual return | |
| Registry | Jun 30, 2014 | Annual return 2593222... | |
| Financials | May 14, 2014 | Annual accounts | |
| Financials | May 14, 2014 | Annual accounts 7906390... | |
| Registry | Apr 16, 2014 | Resignation of one Director | |
| Registry | Apr 16, 2014 | Resignation of one Director 2592905... | |
| Registry | Apr 14, 2014 | Resignation of one Director (a man) | |
| Registry | Dec 16, 2013 | Change of particulars for director | |
| Registry | Dec 16, 2013 | Change of particulars for director 2591782... | |
| Registry | Dec 12, 2013 | Second filing with mud for form ar01 | |
| Registry | Dec 12, 2013 | Second filing with mud for form ar01 7893753... | |
| Registry | Jul 3, 2013 | Annual return | |
| Registry | Jul 3, 2013 | Annual return 2591086... | |
| Financials | Jun 4, 2013 | Annual accounts | |
| Financials | Jun 4, 2013 | Annual accounts 7885407... | |
| Registry | May 10, 2013 | Resignation of one Director | |
| Registry | May 10, 2013 | Resignation of one Director 2590860... | |
| Registry | Apr 12, 2013 | Appointment of a person as Director | |
| Registry | Apr 12, 2013 | Appointment of a person as Director 7883427... | |
| Registry | Apr 3, 2013 | Change of particulars for director | |
| Registry | Apr 3, 2013 | Change of particulars for director 2590704... | |
| Registry | Mar 26, 2013 | Resignation of one Banker and one Director (a man) | |
| Registry | Mar 26, 2013 | Appointment of a man as Director and Consultant | |
| Registry | Jan 23, 2013 | Change of particulars for director | |
| Registry | Jan 23, 2013 | Change of particulars for director 2590412... | |
| Registry | Dec 3, 2012 | Resolution | |
| Registry | Dec 3, 2012 | Resolution 1911153... | |
| Registry | Sep 3, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Sep 3, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7867859... | |
| Registry | Jul 2, 2012 | Annual return | |
| Registry | Jul 2, 2012 | Annual return 2588925... | |
| Registry | May 28, 2012 | Appointment of a person as Director | |
| Financials | May 28, 2012 | Annual accounts | |
