HIGHAM AND HIGHAM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Satisfaction of charge 041858670005 in full |
| 07/05/257 May 2025 | Satisfaction of charge 041858670004 in full |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 30/09/2430 September 2024 | Termination of appointment of David Andrew Cartman as a director on 2024-09-30 |
| 28/08/2428 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART JENKINS |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/12/192 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HIGHAM |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK HIGHAM |
| 13/05/1913 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | CESSATION OF MARK ROGER HIGHAM AS A PSC |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 860 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINTJE HOLDING B.V. |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR CHRISTIAN KREUNING |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR ARTHUR PETE DEN BROEDER |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR GIJSBERTUS ANTHONIUS JOHANNES KREUNING |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR FRITS EIGENFELD |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR JOHN-MARK FLANAGAN |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 05/09/2017 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 05/09/2017 |
| 16/06/1716 June 2017 | SUB-DIVISION 04/05/17 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 250 |
| 29/06/1629 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1621 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN TAMMADGE |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 20/05/2016 |
| 05/05/165 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN JANET HIGHAM / 04/06/2015 |
| 17/04/1517 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/04/1321 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 20/04/1320 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 01/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR DAVID ANDREW CARTMAN |
| 23/10/1223 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1223 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 23/10/1223 October 2012 | ADOPT ARTICLES 03/10/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 01/06/2012 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | SAIL ADDRESS CHANGED FROM: UNIT 4 MILLBUCK PARK MILLBUCK WAY, SPRINGVALE INDUSTRIAL PARK SANDBACH CHESHIRE CW11 3HZ ENGLAND |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM UNIT 4 MILLBUCK PARK MILLBUCK WAY SPRINGVALE INDUSTRIAL PARK SANDBACH CHESHIRE CW11 3HZ |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/1118 April 2011 | SAIL ADDRESS CHANGED FROM: UNIT 4 MILLBUCK WAY, SPRINGVALE INDUSTRIAL PARK SANDBACH CHESHIRE CW11 3HZ ENGLAND |
| 18/04/1118 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER HIGHAM / 23/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN JANET HIGHAM / 23/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD JENKINS / 23/03/2010 |
| 17/05/1017 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/12/0914 December 2009 | ADOPT ARTICLES 25/11/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | GBP IC 1000/900 09/04/09 GBP SR 100@1=100 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH WHIPP |
| 01/11/081 November 2008 | RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MR KENNETH DOUGLAS WHIPP |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR STUART EDWARD JENKINS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: R 13 VERDIN EXCHANGE HIGH STREET WINSFORD CHESHIRE CW7 2AN |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: THE RUSKIN ROOMS DRURY LANE KNUTSFORD CHESHIRE WA16 6HA |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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