HIGH CROSS ESTATES LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with no updates

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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19/12/2219 December 2022 Satisfaction of charge 3 in full

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Satisfaction of charge 5 in full

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29/03/2229 March 2022 Satisfaction of charge 4 in full

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 31/03/20 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 DIRECTOR APPOINTED MR JOHN BISHOP

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17/04/2017 April 2020 DIRECTOR APPOINTED MR TIMOTHY BUCKLAND WARREN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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08/08/198 August 2019 31/03/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR CYRIL ELLIS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERLAIN

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 13 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTS CM23 3AR

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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12/09/1812 September 2018 31/03/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CHAMBERLAIN / 13/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 SECRETARY APPOINTED MRS PRISCILLA BISHOP

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06/03/176 March 2017 APPOINTMENT TERMINATED, SECRETARY CYRIL ELLIS

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CHAMBERLAIN / 17/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/12/1522 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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12/11/1512 November 2015 AUDITOR'S RESIGNATION

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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20/12/1320 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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02/01/132 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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29/11/1229 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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06/01/126 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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20/10/1120 October 2011 ARTICLES OF ASSOCIATION

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20/10/1120 October 2011 ALTER ARTICLES 21/06/1945

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20/12/1020 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ELLIS / 19/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA BISHOP / 19/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CHAMBERLAIN / 19/12/2009

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04/01/104 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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24/11/0924 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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20/02/0920 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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18/02/0818 February 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 354 HIGH ROAD LONDON N17 9HU

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02/11/072 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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09/02/079 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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17/02/0617 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0522 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/01/0514 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/01/048 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/12/0223 December 2002 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/12/0118 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/01/0123 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/01/0014 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/12/9824 December 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/02/983 February 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/08/971 August 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/12/9631 December 1996 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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26/01/9626 January 1996 NEW DIRECTOR APPOINTED

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02/01/962 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/01/962 January 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/01/9512 January 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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27/06/9427 June 1994 DIRECTOR RESIGNED

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/01/9421 January 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9315 July 1993 NEW DIRECTOR APPOINTED

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08/01/938 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/01/938 January 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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15/08/9215 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/9215 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/928 January 1992 RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS

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08/01/928 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/01/9123 January 1991 RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/01/904 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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04/01/904 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/02/894 February 1989 RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS

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04/02/894 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/02/8813 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/02/8813 February 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS

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04/02/874 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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