HIGH PATH ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 20/02/2520 February 2025 | Director's details changed for Mr Simon John Peter Wait on 2025-02-19 |
| 20/02/2520 February 2025 | Change of details for Mr Simon John Peter Wait as a person with significant control on 2025-02-19 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 12/02/2412 February 2024 | Cessation of Ian Xavier Dahl as a person with significant control on 2022-10-25 |
| 09/02/249 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 17/02/2317 February 2023 | Change of details for Ms Catharine Ireland as a person with significant control on 2023-01-13 |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-09-30 |
| 17/02/2317 February 2023 | Director's details changed for Ms Catharine Ireland on 2023-01-13 |
| 17/02/2317 February 2023 | Termination of appointment of Ian Xavier Dahl as a director on 2022-10-25 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-09-30 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM C/O HARRISON RENWICK GRANGE HOUSE GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINE IRELAND / 21/02/2020 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MS CATHARINE IRELAND / 21/02/2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHARINE IRELAND |
| 20/02/2020 February 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINE IRELAND / 01/02/2020 |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LETLEY |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN LETLEY |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR WARREN BURFERIO LETLEY |
| 11/02/2011 February 2020 | CESSATION OF NICOLA SARAH LETLEY AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MS CATHARINE IRELAND |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN FREEMAN / 22/03/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR TEELAGA RETNON SAMY / 07/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA SARAH LETLEY / 07/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN FREEMAN / 07/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SARAH LETLEY / 07/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PAGE / 07/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MISS KATHRYN FREEMAN / 07/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TEELAGA RETNON SAMY / 07/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN PAGE / 07/03/2019 |
| 01/03/191 March 2019 | CESSATION OF NIGEL DAVID PAGE AS A PSC |
| 01/03/191 March 2019 | CESSATION OF WARREN BURFERIO LETLEY AS A PSC |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PAGE |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SARAH LETLEY |
| 26/02/1926 February 2019 | CESSATION OF PATRICK FOSTER MCCLINTOCK AS A PSC |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCLINTOCK |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ABSOLOM / 19/02/2019 |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN PETER WAIT / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TEELAGA RETNON SAMY / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FOSTER MCCLINTOCK / 19/02/2019 |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN XAVIER DAHL / 19/02/2019 |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR TEELAGA RETNON SAMY / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TEELAGA RETNON SAMY / 19/02/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WARREN LETLEY |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MRS NICOLA SARAH LETLEY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MRS HELEN PAGE |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAGE |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE DAHL |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR IAN XAVIER DAHL |
| 17/02/1617 February 2016 | 08/02/16 NO MEMBER LIST |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR SIMON JOHN PETER WAIT |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FAITH CLEMENTS |
| 09/02/159 February 2015 | 08/02/15 NO MEMBER LIST |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/02/1410 February 2014 | 08/02/14 NO MEMBER LIST |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/02/138 February 2013 | 08/02/13 NO MEMBER LIST |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH ABSOLOM |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ABSOLOM |
| 08/02/128 February 2012 | 08/02/12 NO MEMBER LIST |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MISS KATHRYN FREEMAN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HERBERT PAGE |
| 12/01/1212 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN PAGE |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 6 EVERSLEIGH COURT HIGH PATH EASEBOURNE MIDHURST WEST SUSSEX GU29 9BP |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR TEELAGA RETNON SAMY |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TERESA SINGER |
| 09/02/119 February 2011 | 08/02/11 NO MEMBER LIST |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SYDNEY ABSOLOM / 08/02/2010 |
| 08/02/108 February 2010 | 08/02/10 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN BURFERIO LETLEY / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID PAGE / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE JOSEPHINE DAHL / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAITH IRENE CLEMENTS / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FOSTER MCCLINTOCK / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA SINGER / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT ALAN PAGE / 08/02/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 08/02/09 |
| 07/01/097 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | ANNUAL RETURN MADE UP TO 08/02/08 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/02/0719 February 2007 | ANNUAL RETURN MADE UP TO 08/02/07 |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/069 February 2006 | ANNUAL RETURN MADE UP TO 08/02/06 |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/03/054 March 2005 | ANNUAL RETURN MADE UP TO 08/02/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | ANNUAL RETURN MADE UP TO 08/02/04 |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0318 March 2003 | ANNUAL RETURN MADE UP TO 08/02/03 |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0226 February 2002 | ANNUAL RETURN MADE UP TO 08/02/02 |
| 14/01/0214 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/03/016 March 2001 | ANNUAL RETURN MADE UP TO 08/02/01 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/02/008 February 2000 | ANNUAL RETURN MADE UP TO 08/02/00 |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | ANNUAL RETURN MADE UP TO 08/02/99 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: EVERSLEIGH COURT HIGH PATH EASEBOURNE MIDHURST, WEST SUSSEX GU29 9BP |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ANNUAL RETURN MADE UP TO 08/02/98 |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/02/9721 February 1997 | ANNUAL RETURN MADE UP TO 08/02/97 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/02/9628 February 1996 | ANNUAL RETURN MADE UP TO 08/02/96 |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/02/9523 February 1995 | ANNUAL RETURN MADE UP TO 08/02/95 |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | ANNUAL RETURN MADE UP TO 08/02/94 |
| 22/02/9422 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/02/9316 February 1993 | ANNUAL RETURN MADE UP TO 08/02/93 |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/03/9230 March 1992 | ANNUAL RETURN MADE UP TO 08/02/92 |
| 30/03/9230 March 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/03/911 March 1991 | ANNUAL RETURN MADE UP TO 08/02/91 |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 06/04/906 April 1990 | ANNUAL RETURN MADE UP TO 08/02/90 |
| 20/12/8920 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/04/896 April 1989 | ANNUAL RETURN MADE UP TO 16/03/89 |
| 13/03/8913 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/04/8820 April 1988 | ANNUAL RETURN MADE UP TO 15/03/88 |
| 21/01/8821 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/11/8716 November 1987 | ANNUAL RETURN MADE UP TO 21/04/87 |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 09/05/869 May 1986 | ANNUAL RETURN MADE UP TO 20/04/86 |
| 09/05/869 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 12/08/7612 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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