HIGHCLERE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 21/05/2421 May 2024 | Micro company accounts made up to 2024-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 26/04/2326 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 11/05/2211 May 2022 | Micro company accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Termination of appointment of Simon Marc Greenberg as a director on 2021-08-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/07/1716 July 2017 | PSC'S CHANGE OF PARTICULARS / JUDITH FELICITY GREENBERG / 28/06/2017 |
| 16/07/1716 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENSON GREENBERG / 28/06/2017 |
| 16/07/1716 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GREENBERG / 28/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/11/1626 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1528 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GREENBERG / 02/10/2015 |
| 28/11/1528 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 28/11/1528 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GREENBERG / 02/10/2015 |
| 28/11/1528 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENSON GREENBERG / 02/10/2015 |
| 28/11/1528 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH GREENBERG / 02/10/2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/12/1314 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 14/12/1314 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARC GREENBERG / 01/12/2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/11/1224 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/11/1027 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GREENBERG / 01/10/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC GREENBERG / 01/10/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GREENBERG / 01/10/2009 |
| 28/11/0928 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENSON GREENBERG / 01/10/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GREENBERG / 01/07/2008 |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | £ NC 1000/100000 10/12/02 |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | NC INC ALREADY ADJUSTED 10/12/02 |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 10/12/0210 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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