CREST NICHOLSON (HIGHLANDS FARM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 17/07/2417 July 2024 | Appointment of Penelope Thomas as a secretary on 2024-07-12 |
| 14/06/2414 June 2024 | Termination of appointment of Peter Martin Truscott as a director on 2024-06-14 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 03/02/243 February 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 05/12/235 December 2023 | Appointment of William Floydd as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Duncan John Cooper as a director on 2023-11-30 |
| 18/08/2318 August 2023 | Termination of appointment of Kevin Maguire as a secretary on 2023-08-18 |
| 12/07/2312 July 2023 | Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28 |
| 31/05/2331 May 2023 | Secretary's details changed for Mr Kevin Maguire on 2023-04-28 |
| 10/05/2310 May 2023 | Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| 02/05/232 May 2023 | Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN England to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 26/01/2226 January 2022 | Director's details changed for Mr Peter Martin Truscott on 2022-01-25 |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 22/01/2022 January 2020 | TERMINATE DIR APPOINTMENT |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 15/06/1615 June 2016 | COMPANY NAME CHANGED HIGHLANDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/06/16 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR STEPHEN STONE |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR ROBIN PATRICK HOYLES |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR PATRICK BERGIN |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR CHRIS TINKER |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM PEEL FOLD MILL LANE HENLEY ON THAMES OXFORDSHIRE RG9 4HB |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SEARBY |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL PONTIN |
| 14/06/1614 June 2016 | SECRETARY APPOINTED MR KEVIN MAGUIRE |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PONTIN |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PONTIN |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN PONTIN |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEARBY |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1622 April 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 15/02/1615 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 17/05/1517 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 21/01/1521 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/01/1421 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 03/06/133 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER PONTIN / 01/04/2012 |
| 04/01/134 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM PONTIN / 01/04/2012 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 30/01/1230 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED CAROL JESSICA PONTIN |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED THOMAS PETER PONTIN |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED BENJAMIN WILLIAM PONTIN |
| 14/11/1114 November 2011 | PREVEXT FROM 30/04/2011 TO 31/10/2011 |
| 25/01/1125 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/02/103 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/07/096 July 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | SHARE AGREEMENT OTC |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | S-DIV 31/01/08 |
| 08/02/088 February 2008 | RE-SUB DIV OF SHARES 31/01/08 |
| 08/02/088 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/088 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/084 February 2008 | COMPANY NAME CHANGED MASSIVEDEAL LIMITED CERTIFICATE ISSUED ON 04/02/08 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 28/12/0728 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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