HIGHCLARE PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-01 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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05/10/235 October 2023 Notification of Judy Ann Macpherson as a person with significant control on 2023-09-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-03 with no updates

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07/10/227 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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25/11/2125 November 2021 Termination of appointment of Lisa Marie Dunbar Jones as a director on 2021-11-24

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25/11/2125 November 2021 Appointment of Mr Robert Macpherson as a director on 2021-11-24

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25/11/2125 November 2021 Appointment of Mrs Judith Anne Macpherson as a director on 2021-11-24

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25/11/2125 November 2021 Termination of appointment of David William Dunbar Jones as a director on 2021-11-24

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29/10/2129 October 2021 Termination of appointment of Robert Macpherson as a director on 2021-10-29

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29/10/2129 October 2021 Termination of appointment of Judy Ann Macpherson as a director on 2021-10-29

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15/10/2115 October 2021 Appointment of Mrs Lisa Marie Dunbar Jones as a director on 2021-10-15

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15/10/2115 October 2021 Change of details for Mr Robert Macpherson as a person with significant control on 2021-10-15

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15/10/2115 October 2021 Appointment of Mr David William Dunbar Jones as a director on 2021-10-15

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM MILL RIDE GOLF CLUB MILL RIDE ASCOT BERKS SL5 8LT UNITED KINGDOM

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/02/2012 February 2020 DISS40 (DISS40(SOAD))

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11/02/2011 February 2020 FIRST GAZETTE

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08/02/208 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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19/10/1819 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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08/02/178 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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