HIGHDOWN MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a dormant company made up to 2025-02-28 |
| 18/03/2518 March 2025 | Registered office address changed from C/O White & Sons 104 High Street Dorking RH4 1AZ England to Reeve House Parsonage Square Dorking RH4 1UP on 2025-03-18 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 03/10/223 October 2022 | Appointment of Mrs Patricia Jean Balo as a director on 2022-10-03 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Termination of appointment of Wendy Helen Cresswell as a director on 2022-02-18 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 12/10/2112 October 2021 | Appointment of Mrs Susan Bridgman as a director on 2021-10-01 |
| 11/10/2111 October 2021 | Appointment of Mr Alan David Marman as a director on 2021-10-01 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLEN |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDGSON |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MISS WENDY HELEN CRESSWELL |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR LESLIE GEORGE ALLEN |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BALO |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/02/1619 February 2016 | 15/02/16 NO MEMBER LIST |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/02/1518 February 2015 | 15/02/15 NO MEMBER LIST |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | 15/02/14 NO MEMBER LIST |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR STEPHEN EDGSON |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BETTY STEPHENSON |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/02/1315 February 2013 | 15/02/13 NO MEMBER LIST |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN BUCKLAND |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/02/1215 February 2012 | 15/02/12 NO MEMBER LIST |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/02/1116 February 2011 | 15/02/11 NO MEMBER LIST |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY CHRISTINA STEPHENSON / 15/02/2010 |
| 26/02/1026 February 2010 | 15/02/10 NO MEMBER LIST |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRO PLC / 15/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN BALO / 15/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BUCKLAND / 15/02/2010 |
| 16/12/0916 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED PATRICIA JEAN BALO |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED ANN ELIZABETH BUCKLAND |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED BETTY CHRISTINA STEPHENSON |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM HIGHDOWN CLOSE BANSTEAD SURREY SM7 1AS |
| 07/07/097 July 2009 | SECRETARY APPOINTED NONE CENTRO PLC |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM HIGHDOWN CLOSE BANSTEAD SURREY SM7 1AS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 1 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PN |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA GLOVER |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY ANTON BREE |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 15/02/09 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED REBECCA GLOVER |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 3 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WRIGLEY |
| 01/05/081 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTON BREE / 01/05/2008 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD HOMES |
| 10/03/0810 March 2008 | SECRETARY APPOINTED ANTON GERARD KUDLACEK BREE |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 93 WINDMILL AVENUE WOKINGHAM BERKS RG41 3XG |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 15/02/08 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/03/079 March 2007 | ANNUAL RETURN MADE UP TO 15/02/07 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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