HIGHCROSS PROPERTIES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-06 with updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-06 with updates

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20/06/2320 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-06 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/06/167 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/07/1517 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 5/6 ELECTRIC STREET BURTON ON TRENT STAFFS DE14 1RQ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/06/1419 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/06/1319 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/06/128 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/06/1121 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/06/1023 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/06/0924 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/06/0718 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: UNITS3-6 ELECTRIC STREET BURTON ON TRENT STAFFORDSHIRE DE14 1RQ

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/08/0616 August 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/06/0529 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/09/0430 September 2004 DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: UNIT 2 APS INDUSTRIAL PARK WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1VV

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16/08/0416 August 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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19/05/0419 May 2004 DIRECTOR'S PARTICULARS CHANGED

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/07/023 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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19/06/0119 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/07/007 July 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/06/9914 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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29/09/9829 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9816 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/07/9821 July 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/06/9728 June 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/01/9722 January 1997 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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23/01/9623 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/07/9519 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/07/9519 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: SUITE 11443 72 NEW BOND STREET LONDON W1Y 9DD

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06/06/956 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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