HIGHAM PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-03-31 |
| 03/03/253 March 2025 | Secretary's details changed for Miss Sarah Allen on 2025-03-03 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 08/11/248 November 2024 | Termination of appointment of Paul Kidd as a director on 2024-11-04 |
| 08/11/248 November 2024 | Termination of appointment of James Martin as a director on 2024-11-04 |
| 08/11/248 November 2024 | Termination of appointment of Christopher Hall as a director on 2024-11-04 |
| 08/11/248 November 2024 | Termination of appointment of Kevin Andrew Dodd as a director on 2024-11-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAUL |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR PAUL KIDD |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PICKIN |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR KEVIN ANDREW DODD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS SANDRA PICKIN |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JAMES MARTIN |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTICE |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON RODBOURNE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MISS SARAH JAYNE ALLEN |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR PAUL PHILIP JUSTICE |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HALL |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MS SHARON LESLIE RODBOURNE |
| 14/07/1714 July 2017 | CESSATION OF JACQUELINE TRAVIS AS A PSC |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT SAUL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY JACKIE TRAVIS |
| 26/01/1726 January 2017 | SECRETARY APPOINTED MISS SARAH ALLEN |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/01/1514 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/12/1320 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: C/O SAUL CONSTRUCTION LIMITED KIRKBY ROAD HEMSWORTH, PONTEFRACT WEST YORKSHIRE WF9 4BX |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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