HIGHFIELD COURT (EARL SHILTON) LIMITED

04039290
20 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 3 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Oct 2023 officers Termination of appointment of director (Benjamin Stephen Moore) 1 Buy now
11 Oct 2023 officers Appointment of director (Mr Mark Anthony Southam) 2 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Jun 2023 accounts Annual Accounts 3 Buy now
24 Nov 2022 officers Appointment of corporate secretary (Ward Surveyors Limited) 2 Buy now
24 Nov 2022 officers Termination of appointment of secretary (Benjamin Stephen Moore) 1 Buy now
31 Aug 2022 accounts Annual Accounts 3 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Aug 2021 officers Change of particulars for secretary (Mr Benjamin Stephen Moore) 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jul 2021 accounts Annual Accounts 3 Buy now
26 May 2021 officers Termination of appointment of director (Sharon Mcleish) 1 Buy now
23 Dec 2020 accounts Annual Accounts 3 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
17 Sep 2019 officers Appointment of director (Mr Ben Moore) 2 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 May 2018 officers Termination of appointment of secretary (Vernon Ward) 1 Buy now
24 May 2018 officers Appointment of secretary (Mr Benjamin Stephen Moore) 2 Buy now
31 Oct 2017 accounts Annual Accounts 2 Buy now
31 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
31 Jul 2017 address Change Sail Address Company With New Address 1 Buy now
29 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Nov 2016 accounts Annual Accounts 2 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Mar 2016 officers Termination of appointment of director (Janet Henry) 1 Buy now
02 Nov 2015 accounts Annual Accounts 2 Buy now
27 Jul 2015 annual-return Annual Return 9 Buy now
01 Sep 2014 accounts Annual Accounts 2 Buy now
24 Jul 2014 annual-return Annual Return 10 Buy now
24 Jul 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Oct 2013 accounts Annual Accounts 3 Buy now
26 Jul 2013 annual-return Annual Return 10 Buy now
24 Oct 2012 accounts Annual Accounts 4 Buy now
02 Aug 2012 annual-return Annual Return 10 Buy now
27 Jul 2011 annual-return Annual Return 10 Buy now
27 Jul 2011 address Move Registers To Sail Company 1 Buy now
27 Jul 2011 address Change Sail Address Company 1 Buy now
21 Jul 2011 accounts Annual Accounts 4 Buy now
06 Sep 2010 accounts Annual Accounts 4 Buy now
12 Aug 2010 annual-return Annual Return 9 Buy now
12 Aug 2010 officers Change of particulars for director (Janet Henry) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Sharon Mcleish) 2 Buy now
01 Oct 2009 accounts Annual Accounts 5 Buy now
18 Aug 2009 annual-return Return made up to 24/07/09; full list of members 31 Buy now
18 Aug 2009 address Location of register of members 1 Buy now
29 Dec 2008 accounts Annual Accounts 3 Buy now
19 Aug 2008 annual-return Return made up to 24/07/08; full list of members 11 Buy now
25 Sep 2007 accounts Annual Accounts 5 Buy now
18 Aug 2007 annual-return Return made up to 24/07/07; change of members 7 Buy now
08 Nov 2006 accounts Annual Accounts 5 Buy now
11 Oct 2006 annual-return Return made up to 24/07/06; full list of members 19 Buy now
25 Aug 2006 officers New director appointed 2 Buy now
01 Dec 2005 officers Director resigned 1 Buy now
30 Nov 2005 accounts Annual Accounts 5 Buy now
18 Mar 2005 officers New director appointed 2 Buy now
16 Dec 2004 accounts Annual Accounts 5 Buy now
24 Aug 2004 annual-return Return made up to 24/07/04; change of members 11 Buy now
24 Aug 2004 address Registered office changed on 24/08/04 from: c/o castle commercial 114 castle street hinckley leicestershire LE10 1DD 1 Buy now
16 Mar 2004 officers Director resigned 1 Buy now
21 Oct 2003 accounts Annual Accounts 5 Buy now
18 Aug 2003 annual-return Return made up to 24/07/03; full list of members 20 Buy now
16 Jun 2003 officers Director resigned 1 Buy now
13 Dec 2002 officers New secretary appointed 2 Buy now
13 Dec 2002 officers New director appointed 2 Buy now
13 Dec 2002 officers Secretary resigned 1 Buy now
20 Nov 2002 accounts Annual Accounts 5 Buy now
05 Sep 2002 annual-return Return made up to 24/07/02; full list of members 8 Buy now
05 Sep 2002 officers Director resigned 1 Buy now
01 Jun 2002 capital Ad 22/02/02--------- £ si 1@1=1 £ ic 4/5 2 Buy now
23 Apr 2002 capital Ad 21/12/01--------- £ si 1@1=1 £ ic 3/4 2 Buy now
17 Dec 2001 accounts Annual Accounts 10 Buy now
13 Dec 2001 capital Ad 09/11/01--------- £ si 1@1=1 £ ic 2/3 2 Buy now
03 Oct 2001 officers New director appointed 2 Buy now
19 Sep 2001 capital Ad 12/07/01-12/07/01 £ si 13@1 3 Buy now
19 Sep 2001 capital Ad 09/08/01-09/08/01 £ si 1@1=1 £ ic 1/2 2 Buy now
13 Sep 2001 annual-return Return made up to 24/07/01; full list of members 16 Buy now
24 Aug 2001 capital Ad 11/05/01--------- £ si 1@1=1 £ ic 36/37 2 Buy now
24 Aug 2001 capital Ad 23/04/01--------- £ si 1@1=1 £ ic 35/36 2 Buy now
24 Aug 2001 capital Ad 18/04/01--------- £ si 1@1=1 £ ic 34/35 2 Buy now
24 Aug 2001 capital Ad 12/04/01--------- £ si 2@1=2 £ ic 32/34 2 Buy now
24 Aug 2001 capital Ad 30/03/01--------- £ si 1@1=1 £ ic 31/32 2 Buy now
24 Aug 2001 capital Ad 02/03/01--------- £ si 1@1=1 £ ic 30/31 2 Buy now
24 Aug 2001 capital Ad 09/03/01--------- £ si 3@1=3 £ ic 27/30 2 Buy now
24 Aug 2001 capital Ad 16/03/01--------- £ si 1@1=1 £ ic 26/27 2 Buy now
24 Aug 2001 capital Ad 23/03/01--------- £ si 1@1=1 £ ic 25/26 2 Buy now
24 Aug 2001 capital Ad 27/03/01--------- £ si 1@1=1 £ ic 24/25 2 Buy now
24 Aug 2001 capital Ad 21/02/01--------- £ si 1@1=1 £ ic 23/24 2 Buy now
24 Aug 2001 capital Ad 01/03/01--------- £ si 1@1=1 £ ic 22/23 2 Buy now
24 Aug 2001 capital Ad 28/02/01--------- £ si 1@1=1 £ ic 21/22 2 Buy now
24 Aug 2001 capital Ad 23/02/01--------- £ si 3@1=3 £ ic 18/21 2 Buy now
24 Aug 2001 capital Ad 02/02/01--------- £ si 3@1=3 £ ic 15/18 2 Buy now
24 Aug 2001 capital Ad 01/02/01--------- £ si 1@1=1 £ ic 14/15 2 Buy now
24 Aug 2001 capital Ad 21/12/00--------- £ si 2@1=2 £ ic 12/14 2 Buy now
24 Aug 2001 capital Ad 20/12/00--------- £ si 1@1=1 £ ic 11/12 2 Buy now
24 Aug 2001 capital Ad 19/12/00--------- £ si 1@1=1 £ ic 10/11 2 Buy now