HIGHDORN CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 09/02/249 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 23/02/2323 February 2023 | Notification of Haim Judah Michael Levy as a person with significant control on 2022-02-28 |
| 23/02/2323 February 2023 | Notification of Joseph Clemens Ensink as a person with significant control on 2022-02-28 |
| 23/02/2323 February 2023 | Notification of Regent Charities Limited as a person with significant control on 2022-02-28 |
| 23/02/2323 February 2023 | Cessation of Benzion Schalom Eliezer Freshwater as a person with significant control on 2022-02-28 |
| 23/02/2323 February 2023 | Cessation of Solomon Israel Freshwater as a person with significant control on 2022-02-28 |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006031210010 |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 14/02/1314 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ISRAEL FRESHWATER / 10/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 |
| 18/03/1018 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE LONDON WC2H 8HR |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 26/06/0226 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 20/02/9520 February 1995 | Full group accounts made up to 1994-03-31 |
| 20/02/9520 February 1995 | Full group accounts made up to 1994-03-31 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/07/948 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | Full group accounts made up to 1993-03-31 |
| 03/02/943 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | Full group accounts made up to 1993-03-31 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | Full group accounts made up to 1992-03-31 |
| 16/03/9316 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 16/03/9316 March 1993 | Full group accounts made up to 1992-03-31 |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | Full accounts made up to 1991-03-31 |
| 05/02/925 February 1992 | Full accounts made up to 1991-03-31 |
| 11/12/9111 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | Full group accounts made up to 1989-03-31 |
| 10/07/9010 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 10/07/9010 July 1990 | Full group accounts made up to 1989-03-31 |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | Full group accounts made up to 1988-03-31 |
| 28/09/8928 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 28/09/8928 September 1989 | Full group accounts made up to 1988-03-31 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
| 16/05/8916 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | Full group accounts made up to 1987-03-31 |
| 28/04/8828 April 1988 | Full group accounts made up to 1987-03-31 |
| 28/04/8828 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 03/04/873 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | Group of companies' accounts made up to 1986-03-31 |
| 09/08/869 August 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | Group of companies' accounts made up to 1985-03-31 |
| 09/08/869 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 09/08/869 August 1986 | Group of companies' accounts made up to 1985-03-31 |
| 21/04/5821 April 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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