HIGH MEADOW DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/08/207 August 2020 | APPLICATION FOR STRIKING-OFF |
10/07/2010 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
19/06/2019 June 2020 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
19/09/1819 September 2018 | SOLVENCY STATEMENT DATED 20/08/18 |
19/09/1819 September 2018 | REDUCE ISSUED CAPITAL 29/08/2018 |
19/09/1819 September 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 2250 |
19/09/1819 September 2018 | STATEMENT BY DIRECTORS |
10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOLE |
10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
10/09/1810 September 2018 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
03/11/173 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 |
03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY JOHNSON |
08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 |
03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
27/10/1527 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
09/06/159 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
28/10/1428 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
05/11/135 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
29/10/1229 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
30/11/1130 November 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
02/11/112 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
19/10/1019 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
22/10/0922 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW BROWN / 15/10/2009 |
21/05/0921 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS |
08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
22/10/0722 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | DIRECTOR RESIGNED |
29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
26/10/0626 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0619 September 2006 | S366A DISP HOLDING AGM 06/09/06 |
02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
10/05/0610 May 2006 | DIRECTOR RESIGNED |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | SECRETARY RESIGNED |
21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
09/12/059 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/10/0514 October 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
15/06/0515 June 2005 | SECRETARY RESIGNED |
14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
14/10/0414 October 2004 | SECRETARY RESIGNED |
14/10/0414 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/10/0414 October 2004 | DIRECTOR RESIGNED |
14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
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