HIGHBANK PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-21 with updates

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29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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29/09/2529 September 2025 NewTermination of appointment of Rachel Evans as a director on 2025-09-22

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/09/2421 September 2024 Micro company accounts made up to 2023-12-29

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21/09/2421 September 2024 Confirmation statement made on 2024-09-21 with no updates

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-03 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-10-03 with updates

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08/11/228 November 2022 Notification of a person with significant control statement

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08/11/228 November 2022 Appointment of Natasha Guest as a director on 2022-11-03

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25/10/2225 October 2022 Appointment of Jane Hitchen as a director on 2022-10-13

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24/10/2224 October 2022 Appointment of Nicki Dargan as a director on 2022-10-13

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24/10/2224 October 2022 Appointment of Jenna Jack as a secretary on 2022-10-13

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24/10/2224 October 2022 Termination of appointment of Jenna Jack as a director on 2022-10-13

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24/10/2224 October 2022 Cessation of Jenna Jack as a person with significant control on 2022-10-13

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24/10/2224 October 2022 Appointment of Dawn Olorenshaw as a director on 2022-10-13

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24/10/2224 October 2022 Appointment of Louise Gruettner as a director on 2022-10-13

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24/10/2224 October 2022 Appointment of Annette Waterworth as a director on 2022-10-13

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24/10/2224 October 2022 Appointment of Rachel Evans as a director on 2022-10-13

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Confirmation statement made on 2021-10-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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02/01/202 January 2020 SAIL ADDRESS CHANGED FROM: 22 ALBANY ROAD STRATFORD UPON AVON WARWICKSHIRE ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/11/193 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNA JACK

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/04/184 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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04/04/184 April 2018 SAIL ADDRESS CREATED

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02/04/182 April 2018 CESSATION OF KIGASS LIMITED AS A PSC

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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17/02/1817 February 2018 REGISTERED OFFICE CHANGED ON 17/02/2018 FROM KIGASS LTD MONTAGUE ROAD WARWICK CV34 5LW UNITED KINGDOM

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29/01/1829 January 2018 APPOINTMENT TERMINATED, SECRETARY JOANNE WARDMAN-SMITH

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE WARDMAN-SMITH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/02/178 February 2017 DIRECTOR APPOINTED MISS JENNA JACK

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08/02/178 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY SMITH / 22/12/2015

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10/10/1610 October 2016 SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARY SMITH / 22/12/2015

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22/12/1522 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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