HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD

04810477
309 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTS WD6 1QQ

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 4 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 4 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 4 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 8 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 4 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2019 accounts Annual Accounts 7 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Legal Consultants Limited) 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
15 Aug 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
08 Sep 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Penelope Jane Joshi) 1 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
10 Jul 2013 accounts Annual Accounts 8 Buy now
21 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Sep 2012 annual-return Annual Return 4 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
04 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 Sep 2011 accounts Annual Accounts 7 Buy now
13 Sep 2011 annual-return Annual Return 3 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
10 Sep 2010 annual-return Annual Return 3 Buy now
10 Sep 2010 officers Change of particulars for director (Mr Paul Engelberg) 2 Buy now
10 Sep 2010 officers Change of particulars for corporate secretary (Legal Consultants Limited) 2 Buy now
10 Sep 2010 officers Change of particulars for secretary (Penelope Jane Joshi) 1 Buy now
04 Nov 2009 accounts Annual Accounts 7 Buy now
11 Sep 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
28 Jul 2008 annual-return Return made up to 25/06/08; full list of members 3 Buy now
16 Jun 2008 accounts Accounting reference date extended from 30/06/2008 to 30/12/2008 1 Buy now
01 May 2008 accounts Annual Accounts 6 Buy now
21 Nov 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
31 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 May 2007 accounts Annual Accounts 5 Buy now
24 Jul 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
24 Apr 2006 accounts Annual Accounts 5 Buy now
18 Aug 2005 annual-return Return made up to 25/06/05; full list of members 6 Buy now
08 Jun 2005 officers New secretary appointed 2 Buy now
08 Jun 2005 officers Secretary resigned 1 Buy now
27 Apr 2005 officers Secretary resigned 1 Buy now
27 Apr 2005 officers New secretary appointed 2 Buy now
22 Apr 2005 accounts Annual Accounts 5 Buy now
30 Jul 2004 annual-return Return made up to 25/06/04; full list of members 6 Buy now
21 Apr 2004 address Registered office changed on 21/04/04 from: citroen wells accountants devonshire house devonshire street london W1 1 Buy now
17 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
11 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
21 Aug 2003 officers New director appointed 2 Buy now
12 Aug 2003 address Registered office changed on 12/08/03 from: citroen wells accountants devonshire house devonshire street london W1 1 Buy now
12 Aug 2003 officers New secretary appointed 2 Buy now
09 Aug 2003 officers New secretary appointed 2 Buy now
09 Aug 2003 address Registered office changed on 09/08/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
09 Aug 2003 officers Secretary resigned 1 Buy now
09 Aug 2003 officers Director resigned 1 Buy now
25 Jun 2003 incorporation Incorporation Company 31 Buy now