HIGHAM PROPERTIES LIMITED

05558143
APARTMENT G3, HANOVER HOUSE 32 WESTFERRY CIRCUS LONDON ENGLAND E14 8RH

Documents

Documents
Date Category Description Pages
26 Nov 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Jan 2024 accounts Annual Accounts 3 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2023 accounts Annual Accounts 3 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2022 accounts Annual Accounts 3 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
02 Jun 2021 accounts Annual Accounts 3 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 2 Buy now
26 Nov 2019 accounts Annual Accounts 2 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
30 Oct 2018 officers Termination of appointment of director (Steven Michael Green) 1 Buy now
25 Oct 2018 officers Appointment of director (Mr Steven Michael Green) 2 Buy now
23 Oct 2018 accounts Annual Accounts 10 Buy now
19 Oct 2018 officers Termination of appointment of director (Steven Michael Green) 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 officers Appointment of director (Mr Steven Michael Green) 2 Buy now
24 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2017 accounts Annual Accounts 3 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2015 annual-return Annual Return 3 Buy now
18 Sep 2015 officers Change of particulars for director (Miss Julie Anne Davey) 2 Buy now
18 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2015 accounts Annual Accounts 2 Buy now
19 Sep 2014 annual-return Annual Return 3 Buy now
28 May 2014 accounts Annual Accounts 2 Buy now
06 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Apr 2014 annual-return Annual Return 15 Buy now
25 Feb 2014 accounts Annual Accounts 3 Buy now
29 Nov 2013 officers Termination of appointment of secretary (Daniel Skidmore) 1 Buy now
18 Mar 2013 accounts Annual Accounts 2 Buy now
17 Oct 2012 mortgage Particulars of a mortgage or charge 14 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
19 May 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
17 May 2012 accounts Annual Accounts 2 Buy now
01 May 2012 gazette Gazette Notice Compulsary 1 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
13 Apr 2011 officers Appointment of secretary (Daniel Skidmore) 2 Buy now
11 Apr 2011 officers Termination of appointment of secretary (William Cheung) 1 Buy now
20 Jan 2011 accounts Annual Accounts 3 Buy now
24 Sep 2010 annual-return Annual Return 4 Buy now
10 Mar 2010 accounts Annual Accounts 2 Buy now
08 Sep 2009 annual-return Return made up to 08/09/09; full list of members 3 Buy now
09 Mar 2009 officers Director appointed julie anne davey 2 Buy now
09 Mar 2009 officers Secretary appointed william cheung 2 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from, 207-208 moulsham street, chelmsford, CM2 0LG 1 Buy now
25 Nov 2008 officers Appointment terminated secretary michael alexander 1 Buy now
14 Nov 2008 officers Appointment terminated director lana alexander 1 Buy now
10 Sep 2008 annual-return Return made up to 08/09/08; no change of members 6 Buy now
04 Sep 2008 accounts Annual Accounts 1 Buy now
20 Feb 2008 mortgage Particulars of mortgage/charge 4 Buy now
19 Sep 2007 annual-return Return made up to 08/09/07; no change of members 6 Buy now
18 Sep 2007 accounts Annual Accounts 2 Buy now
07 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
21 Apr 2007 accounts Annual Accounts 2 Buy now
21 Sep 2006 annual-return Return made up to 08/09/06; full list of members 6 Buy now
16 Dec 2005 accounts Accounting reference date shortened from 30/09/06 to 30/04/06 1 Buy now
16 Dec 2005 capital Ad 07/12/05--------- £ si 299@1=299 £ ic 1/300 2 Buy now
21 Oct 2005 officers New director appointed 2 Buy now
21 Oct 2005 officers New secretary appointed 2 Buy now
05 Oct 2005 address Registered office changed on 05/10/05 from: 88A tooley street, london, SE1 2TF 1 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 officers Secretary resigned 1 Buy now
15 Sep 2005 address Registered office changed on 15/09/05 from: 48A - 49A aldgate high street, london, EC3N 1AL 1 Buy now
13 Sep 2005 officers New secretary appointed 1 Buy now
13 Sep 2005 officers New director appointed 1 Buy now
13 Sep 2005 address Registered office changed on 13/09/05 from: 88A tooley street, london bridge, london, SE1 2TF 1 Buy now
12 Sep 2005 officers Secretary resigned 1 Buy now
12 Sep 2005 officers Director resigned 1 Buy now
08 Sep 2005 incorporation Incorporation Company 10 Buy now