High Street Tv (Group) Ltd was setup in 2008. There are no directors listed for the organisation. We do not know the number of employees at this business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
CH01 - Change of particulars for director | 08 April 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
AP01 - Appointment of director | 08 January 2020 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AP01 - Appointment of director | 14 July 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2016 | |
AUD - Auditor's letter of resignation | 01 March 2016 | |
AA - Annual Accounts | 04 October 2015 | |
SH01 - Return of Allotment of shares | 17 August 2015 | |
RESOLUTIONS - N/A | 05 June 2015 | |
MA - Memorandum and Articles | 05 June 2015 | |
TM01 - Termination of appointment of director | 28 May 2015 | |
TM01 - Termination of appointment of director | 28 May 2015 | |
MR01 - N/A | 20 May 2015 | |
MR01 - N/A | 19 May 2015 | |
MR01 - N/A | 19 May 2015 | |
MR01 - N/A | 15 May 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 14 June 2013 | |
MG01 - Particulars of a mortgage or charge | 03 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2012 | |
MG01 - Particulars of a mortgage or charge | 09 August 2012 | |
SH01 - Return of Allotment of shares | 08 August 2012 | |
MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
AA - Annual Accounts | 27 July 2012 | |
AP01 - Appointment of director | 25 July 2012 | |
AR01 - Annual Return | 26 June 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
SH01 - Return of Allotment of shares | 20 February 2012 | |
SH01 - Return of Allotment of shares | 24 November 2011 | |
SH01 - Return of Allotment of shares | 28 September 2011 | |
SH01 - Return of Allotment of shares | 28 September 2011 | |
AA - Annual Accounts | 17 August 2011 | |
RESOLUTIONS - N/A | 09 August 2011 | |
RESOLUTIONS - N/A | 09 August 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 August 2011 | |
SH01 - Return of Allotment of shares | 28 July 2011 | |
SH01 - Return of Allotment of shares | 28 July 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2011 | |
SH01 - Return of Allotment of shares | 10 June 2011 | |
CERTNM - Change of name certificate | 16 December 2010 | |
CONNOT - N/A | 16 December 2010 | |
AD01 - Change of registered office address | 15 December 2010 | |
SH01 - Return of Allotment of shares | 05 July 2010 | |
AR01 - Annual Return | 05 July 2010 | |
AA - Annual Accounts | 10 June 2010 | |
SH01 - Return of Allotment of shares | 07 June 2010 | |
SH01 - Return of Allotment of shares | 07 June 2010 | |
AA01 - Change of accounting reference date | 18 February 2010 | |
MG01 - Particulars of a mortgage or charge | 30 January 2010 | |
SH01 - Return of Allotment of shares | 16 December 2009 | |
AA - Annual Accounts | 24 November 2009 | |
SH01 - Return of Allotment of shares | 06 October 2009 | |
SH01 - Return of Allotment of shares | 06 October 2009 | |
SH01 - Return of Allotment of shares | 06 October 2009 | |
SH01 - Return of Allotment of shares | 06 October 2009 | |
363a - Annual Return | 30 September 2009 | |
RESOLUTIONS - N/A | 07 August 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
395 - Particulars of a mortgage or charge | 26 June 2009 | |
353 - Register of members | 24 June 2009 | |
363a - Annual Return | 24 June 2009 | |
123 - Notice of increase in nominal capital | 27 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 March 2009 | |
RESOLUTIONS - N/A | 19 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 2008 | |
287 - Change in situation or address of Registered Office | 31 October 2008 | |
NEWINC - New incorporation documents | 28 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 May 2015 | Outstanding |
N/A |
A registered charge | 14 May 2015 | Outstanding |
N/A |
A registered charge | 14 May 2015 | Outstanding |
N/A |
A registered charge | 14 May 2015 | Outstanding |
N/A |
Legal assignment of contract monies | 28 March 2013 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 07 August 2012 | Outstanding |
N/A |
Debenture | 30 July 2012 | Outstanding |
N/A |
Debenture | 21 January 2010 | Fully Satisfied |
N/A |
Mortgage over all of the shares in simply 638 limited | 22 June 2009 | Fully Satisfied |
N/A |