HIGHTOWN DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Registered office address changed from 1 Hightown Developments Limited Glebe Court Grange Road, Ealing London. W5 5QW United Kingdom to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2025-04-07 |
07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with updates |
04/02/254 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
22/04/2422 April 2024 | Confirmation statement made on 2024-03-31 with updates |
21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
30/01/2230 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
05/04/215 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
17/01/2017 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
05/05/185 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN MICHAELS |
27/02/1827 February 2018 | DIRECTOR APPOINTED MISS ANA LUCIA NUNEZ LOPEZ |
27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOAN MICHAELS |
27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LILLI LERNER |
27/02/1827 February 2018 | DIRECTOR APPOINTED MR RICHARD JAMES WATTS |
22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
03/01/163 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM HIGHTOWN DEVELOPMENTS LIMITED 1 GLEBE COURT GRANGE ROAD, EALING LONDON. W5 5QW |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
22/04/1522 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
22/04/1422 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
23/04/1323 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
30/04/1230 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
10/05/1110 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
16/04/1016 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MICHAELS / 16/04/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILLI LERNER / 16/04/2010 |
21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
28/04/0928 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
29/05/0829 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
22/05/0722 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
12/05/0612 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
22/04/0422 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
25/04/0325 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
02/03/032 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
13/05/0213 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
10/05/0110 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
17/05/0017 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/04/00 |
05/05/005 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
21/04/0021 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
06/05/996 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
23/04/9923 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/04/99 |
20/04/9920 April 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
23/04/9823 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/04/91 |
20/04/9820 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
06/05/976 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
06/05/976 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/04/91 |
24/04/9724 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
24/04/9624 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
04/05/954 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/04/91 |
04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
10/04/9510 April 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
11/05/9411 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
11/05/9411 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/04/94 |
04/05/944 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
04/05/944 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/04/93 |
12/04/9412 April 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
23/04/9323 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
23/04/9323 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/04/9323 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 |
14/05/9214 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
21/04/9221 April 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
21/04/9221 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/04/92 |
23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/06/9128 June 1991 | REGISTERED OFFICE CHANGED ON 28/06/91 FROM: SUITE 3782 72 NEW BOND STREET LONDON W1Y 9DD |
28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/06/9128 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/04/9116 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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