HIGH TOR CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 25/03/2525 March 2025 | Director's details changed for Mr Aaron Castorina on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Miss Serap Redjep on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Appointment of Mr Aaron Castorina as a director on 2024-10-09 |
| 05/07/245 July 2024 | Termination of appointment of Margaret Clare Wade as a director on 2024-03-28 |
| 05/07/245 July 2024 | Termination of appointment of Andrew Lewis as a director on 2023-12-31 |
| 05/07/245 July 2024 | Termination of appointment of Benjamin Savva Tsion Silver as a director on 2024-07-05 |
| 05/07/245 July 2024 | Termination of appointment of Adriano Gigante as a director on 2023-12-31 |
| 04/07/244 July 2024 | Micro company accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Director's details changed for David Gardiner on 2024-05-12 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 24/05/2424 May 2024 | Director's details changed for Andrew Alec Leon Silver on 2024-05-12 |
| 27/03/2427 March 2024 | Director's details changed for Mr Brian John Crowe on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Mr Brian John Crowe on 2024-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Director's details changed for Mr Norton Mahy on 2022-10-19 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 20/05/2220 May 2022 | Termination of appointment of Edward John Wade as a director on 2022-01-28 |
| 20/05/2220 May 2022 | Appointment of Mrs Margaret Clare Wade as a director on 2022-05-05 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO GIGANTE / 19/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR ADRIANO GIGANTE |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 18/01/1818 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 25/07/1625 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 06/06/156 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/05/1529 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 12/06/1412 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/05/1422 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 06/06/136 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 08/06/128 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED ANDREW LEWIS |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MRS LESLEY GLOVER |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARITSA SILVER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOWN |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIE WATKINS |
| 10/08/1110 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED NORTON MAHY |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED BRIAN JOHN CROWE LOGGED FORM |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CROWE / 22/10/2008 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 47/48 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5BD |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/08/99 |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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