HIGH MOUNT FLAT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Mrs Shelagh Mary Green as a director on 2025-08-22 |
| 15/05/2515 May 2025 | Appointment of Mr Colin Winstanley as a secretary on 2025-05-15 |
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Termination of appointment of Margaret Gloyne as a director on 2025-04-30 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/05/233 May 2023 | Termination of appointment of Shelagh Mary Green as a director on 2023-05-01 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 17/02/2317 February 2023 | Appointment of Mrs Margaret Gloyne as a director on 2023-02-17 |
| 17/02/2317 February 2023 | Appointment of Mr John Davidson Lennox as a director on 2023-02-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/03/2110 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RALPH POWELL |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MRS SHELAGH MARY GREEN |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 27/02/2027 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 01/03/191 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/03/181 March 2018 | NOTIFICATION OF PSC STATEMENT ON 01/01/2018 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR RALPH MORRIS POWELL |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED DR ROBERT DELWYN WILLIAMS |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN DAVIS |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GLOVNE |
| 22/02/1822 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2018 |
| 22/02/1822 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM FLAT 7 HIGH MOUNT MOUNT AVENUE HESWALL WIRRAL CH60 4RH |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/03/162 March 2016 | 22/02/16 |
| 18/03/1518 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/03/153 March 2015 | 09/02/15 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED ANN PATRICIA DAVIS |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WOOD |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MARGARET FLORENCE GLOVNE |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES WARDLE |
| 26/02/1426 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD THOMAS |
| 20/02/1420 February 2014 | 15/02/14 |
| 19/03/1319 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | MINUTES |
| 25/02/1325 February 2013 | 13/02/13 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, FLAT 10 HIGH MOUNT, MOUNT AVENUE, HESWALL, WIRRAL, CH60 4RH |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MALCOLM COATES |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES WARDLE |
| 21/02/1221 February 2012 | 13/02/12 |
| 07/02/127 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | 11/03/11 |
| 17/03/1117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | 28/02/10 |
| 21/11/0921 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 17/06/0817 June 2008 | ANNUAL RETURN MADE UP TO 06/03/08 |
| 17/06/0817 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | ANNUAL RETURN MADE UP TO 06/03/07 |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | ANNUAL RETURN MADE UP TO 06/03/06 |
| 07/03/057 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | ANNUAL RETURN MADE UP TO 06/03/05 |
| 16/03/0416 March 2004 | ANNUAL RETURN MADE UP TO 06/03/04 |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0313 March 2003 | ANNUAL RETURN MADE UP TO 06/03/03 |
| 13/03/0313 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | ANNUAL RETURN MADE UP TO 06/03/02 |
| 06/04/016 April 2001 | ANNUAL RETURN MADE UP TO 06/03/01 |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0020 March 2000 | ANNUAL RETURN MADE UP TO 06/03/00 |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | ANNUAL RETURN MADE UP TO 06/03/99 |
| 08/04/988 April 1998 | ANNUAL RETURN MADE UP TO 06/03/98 |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | ANNUAL RETURN MADE UP TO 06/03/97 |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | ANNUAL RETURN MADE UP TO 06/03/96 |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | ANNUAL RETURN MADE UP TO 06/03/95 |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9416 March 1994 | ANNUAL RETURN MADE UP TO 06/03/94 |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 |
| 17/03/9317 March 1993 | ANNUAL RETURN MADE UP TO 06/03/93 |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: FLAT 3, HIGH MOUNT, MOUNT AVENUE HESWALL, WIRRAL MERSEYSIDE L60 4RH |
| 21/12/9221 December 1992 | S252 DISP LAYING ACC 01/12/92 |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | ANNUAL RETURN MADE UP TO 06/03/92 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/03/9119 March 1991 | ANNUAL RETURN MADE UP TO 06/03/91 |
| 11/04/9011 April 1990 | ANNUAL RETURN MADE UP TO 04/04/90 |
| 11/04/9011 April 1990 | ANNUAL RETURN MADE UP TO 20/04/89 |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: FLAT 1, "HIGHMOUNT", MOUNT AVENUE, HESWALL, MERSEYSIDE, L60 4RH |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: 7 GREAT NEWTON STREET, LIVERPOOL, L35RN |
| 19/12/8819 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/10/8810 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8822 September 1988 | COMPANY NAME CHANGED TRUEDATE RESIDENTS MANAGEMENT LI MITED CERTIFICATE ISSUED ON 23/09/88 |
| 13/09/8813 September 1988 | ALTER MEM AND ARTS 070788 |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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