HIGHAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | Compulsory strike-off action has been discontinued |
| 05/01/255 January 2025 | Confirmation statement made on 2024-09-05 with no updates |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 14/01/2414 January 2024 | Micro company accounts made up to 2023-04-29 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 11/07/2311 July 2023 | Registered office address changed from 5 Brayford Square London E1 0SG England to Apartment G3, Hanover House 32 Westferry Circus London E14 8RH on 2023-07-11 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-29 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 08/05/198 May 2019 | DISS40 (DISS40(SOAD)) |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR STEVEN MICHAEL GREEN |
| 23/10/1823 October 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR STEVEN MICHAEL GREEN |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 24/01/1824 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/09/1518 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 47 COLDHARBOUR LONDON E14 9FW |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANNE DAVEY / 24/11/2014 |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/09/1419 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/05/146 May 2014 | SECOND FILING WITH MUD 08/09/13 FOR FORM AR01 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | Annual return made up to 8 September 2013 with full list of shareholders |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL SKIDMORE |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 19/05/1219 May 2012 | DISS40 (DISS40(SOAD)) |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/09/1121 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | SECRETARY APPOINTED DANIEL SKIDMORE |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CHEUNG |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 24/09/1024 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | SECRETARY APPOINTED WILLIAM CHEUNG |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JULIE ANNE DAVEY |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, 207-208 MOULSHAM STREET, CHELMSFORD, CM2 0LG |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL ALEXANDER |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR LANA ALEXANDER |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 88A TOOLEY STREET, LONDON, SE1 2TF |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 48A - 49A ALDGATE HIGH STREET, LONDON, EC3N 1AL |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 88A TOOLEY STREET, LONDON BRIDGE, LONDON, SE1 2TF |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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