HIGHAM PROPERTY DEVELOPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Change of details for Mr David Ian Forrest as a person with significant control on 2025-08-04 |
| 08/08/258 August 2025 New | Cessation of Sarah Elizabeth Forrest as a person with significant control on 2025-08-04 |
| 08/08/258 August 2025 New | Registered office address changed from 1 Ashwood Road Disley Stockport SK12 2EL England to The Cottage Little Hucklow Buxton SK17 8RT on 2025-08-08 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 08/01/258 January 2025 | Compulsory strike-off action has been discontinued |
| 08/01/258 January 2025 | Compulsory strike-off action has been discontinued |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 04/01/234 January 2023 | Registered office address changed from Higham Hall Barn Higham Hall Road, Higham Burnley Lancs BB12 9EJ to 1 Ashwood Road Disley Stockport SK12 2EL on 2023-01-04 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 29/04/2129 April 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/01/2110 January 2021 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/05/208 May 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 28/10/1928 October 2019 | PREVSHO FROM 30/01/2019 TO 29/01/2019 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED JAMES HENRY FORREST |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH FORREST |
| 05/06/195 June 2019 | SECRETARY APPOINTED OLIVIA SARAH FORREST |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/10/1831 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN FORREST |
| 26/09/1726 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/01/1615 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN FORREST / 04/09/2015 |
| 04/09/154 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH FORREST / 04/09/2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 25/01/1325 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 12/01/1212 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 10/02/1110 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORREST / 06/05/2008 |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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