HIGH GRANGE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | |
| 24/06/2524 June 2025 | |
| 27/05/2527 May 2025 | Appointment of Mrs Julie Reed as a secretary on 2025-05-19 |
| 27/05/2527 May 2025 | Termination of appointment of Ronald Reed as a secretary on 2025-05-19 |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/11/247 November 2024 | Registered office address changed from PO Box 77 Whitehaven Cumbria CA28 6WA to Cartgate Cartgate Road Whitehaven CA28 8QE on 2024-11-07 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 29/04/2429 April 2024 | Cessation of Ronald Reed as a person with significant control on 2023-02-14 |
| 29/04/2429 April 2024 | Change of details for Mrs Julie Reed as a person with significant control on 2023-05-22 |
| 29/04/2429 April 2024 | Change of details for Mr Gary Stuart Reed as a person with significant control on 2023-05-22 |
| 12/04/2412 April 2024 | Purchase of own shares. |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Cessation of Gloria Reed as a person with significant control on 2023-05-22 |
| 01/03/241 March 2024 | Change of details for Mr Ronald Reed as a person with significant control on 2023-02-14 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-03 with updates |
| 15/06/2315 June 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Sub-division of shares on 2023-02-14 |
| 10/03/2310 March 2023 | Sub-division of shares on 2023-02-14 |
| 15/02/2315 February 2023 | Second filing of Confirmation Statement dated 2022-05-03 |
| 01/02/231 February 2023 | Second filing of Confirmation Statement dated 2021-05-13 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Satisfaction of charge 037735870009 in full |
| 21/02/2221 February 2022 | Satisfaction of charge 037735870011 in full |
| 21/02/2221 February 2022 | Satisfaction of charge 037735870010 in full |
| 21/02/2221 February 2022 | Satisfaction of charge 037735870012 in full |
| 07/07/217 July 2021 | Sub-division of shares on 2021-04-29 |
| 07/07/217 July 2021 | Particulars of variation of rights attached to shares |
| 30/06/2130 June 2021 | Sub-division of shares on 2021-04-29 |
| 13/05/2113 May 2021 | Confirmation statement made on 2021-05-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037735870013 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD REED / 09/10/2018 |
| 09/10/189 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD REED / 09/10/2018 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MR RONALD REED / 09/10/2018 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS GLORIA REED / 09/10/2018 |
| 10/09/1810 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 27/10/1627 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1627 October 2016 | ADOPT ARTICLES 29/09/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/05/1522 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037735870012 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037735870011 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037735870009 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037735870010 |
| 27/06/1327 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037735870008 |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/03/1311 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / RONALD REED / 14/05/2012 |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD REED / 12/05/2011 |
| 12/05/1112 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD REED / 01/10/2009 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | SECTION 320 22/11/04 |
| 21/10/0421 October 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: AUTUMN GARTH 2 HARRAS MOOR WHITEHAVEN CUMBRIA CA 28 6SH |
| 25/01/0225 January 2002 | |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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