HIGHAMS SHARE SCHEME TRUSTEE LIMITED

04122468
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3LG

Documents

Documents
Date Category Description Pages
28 Jan 2025 gazette Gazette Notice Voluntary 1 Buy now
16 Jan 2025 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Dec 2024 accounts Annual Accounts 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 officers Termination of appointment of director (Robert Cedric Thesiger) 1 Buy now
20 Dec 2023 accounts Annual Accounts 3 Buy now
12 Jan 2023 accounts Annual Accounts 2 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 officers Appointment of director (Mr Robert Cedric Thesiger) 2 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
27 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
26 Sep 2022 officers Termination of appointment of director (Mark Delacy) 1 Buy now
26 Sep 2022 officers Appointment of director (Mr Philip James Eric Holt) 2 Buy now
06 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 resolution Resolution 2 Buy now
04 Jan 2021 change-of-name Change Of Name Notice 2 Buy now
07 Dec 2020 resolution Resolution 3 Buy now
23 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Dec 2019 accounts Annual Accounts 2 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2018 accounts Annual Accounts 2 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Angus Watson) 1 Buy now
13 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2018 officers Termination of appointment of director (John Edward Higham) 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Angus Watson) 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 5 Buy now
30 Nov 2017 officers Appointment of secretary (Mr Angus Watson) 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 accounts Annual Accounts 5 Buy now
14 Jun 2016 officers Termination of appointment of director (Kerri Anne Sayers) 1 Buy now
14 Jun 2016 officers Termination of appointment of secretary (Kerri Anne Sayers) 1 Buy now
14 Jun 2016 officers Termination of appointment of secretary (Kerri Anne Sayers) 1 Buy now
26 Jan 2016 annual-return Annual Return 7 Buy now
26 Jan 2016 officers Appointment of director (Mr Angus Watson) 2 Buy now
13 Aug 2015 accounts Annual Accounts 5 Buy now
15 Dec 2014 annual-return Annual Return 7 Buy now
30 Aug 2014 accounts Annual Accounts 5 Buy now
23 Jan 2014 annual-return Annual Return 7 Buy now
07 Aug 2013 accounts Annual Accounts 5 Buy now
08 Jan 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 officers Change of particulars for secretary (Mrs Kerri Anne Sayers) 2 Buy now
31 Aug 2012 accounts Annual Accounts 5 Buy now
06 Jan 2012 annual-return Annual Return 7 Buy now
21 Jul 2011 accounts Annual Accounts 5 Buy now
13 Dec 2010 annual-return Annual Return 7 Buy now
18 Aug 2010 accounts Annual Accounts 5 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for director (John Edward Higham) 2 Buy now
29 Sep 2009 officers Secretary appointed mrs kerri anne sayers 1 Buy now
29 Sep 2009 officers Appointment terminated secretary michael radlett 1 Buy now
10 Aug 2009 accounts Annual Accounts 6 Buy now
15 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
03 Oct 2008 accounts Annual Accounts 6 Buy now
02 Oct 2008 officers Director appointed mr mark delacy 2 Buy now
02 Oct 2008 officers Director appointed mrs kerri sayers 2 Buy now
01 Oct 2008 officers Appointment terminated director edward andrews 1 Buy now
11 Dec 2007 annual-return Return made up to 11/12/07; full list of members 2 Buy now
16 Aug 2007 accounts Annual Accounts 6 Buy now
24 May 2007 officers New secretary appointed 2 Buy now
24 May 2007 officers Secretary resigned 1 Buy now
20 Dec 2006 annual-return Return made up to 11/12/06; full list of members 2 Buy now
13 Jul 2006 accounts Annual Accounts 6 Buy now
14 Dec 2005 annual-return Return made up to 11/12/05; full list of members 2 Buy now
10 Jul 2005 accounts Annual Accounts 7 Buy now
25 Apr 2005 officers Director resigned 1 Buy now
31 Jan 2005 accounts Annual Accounts 7 Buy now
22 Dec 2004 annual-return Return made up to 11/12/04; full list of members 7 Buy now
15 Dec 2003 annual-return Return made up to 11/12/03; full list of members 7 Buy now
11 Nov 2003 accounts Annual Accounts 7 Buy now
24 Dec 2002 annual-return Return made up to 11/12/02; full list of members 7 Buy now
10 Oct 2002 accounts Annual Accounts 7 Buy now
09 Jan 2002 annual-return Return made up to 11/12/01; full list of members 7 Buy now
06 Feb 2001 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
11 Dec 2000 incorporation Incorporation Company 19 Buy now