HIGHDOWN TRUSTEES LIMITED

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DateDescription
14/05/2514 May 2025 Change of details for Harrison Beale & Owen Limited as a person with significant control on 2025-03-05

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14/05/2514 May 2025 Confirmation statement made on 2025-04-26 with updates

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15/07/2415 July 2024 Accounts for a dormant company made up to 2024-06-30

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15/05/2415 May 2024 Confirmation statement made on 2024-04-26 with updates

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Change of details for Harrison Beale & Owen Limited as a person with significant control on 2023-04-01

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11/05/2311 May 2023 Confirmation statement made on 2023-04-26 with updates

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03/03/233 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/07/2130 July 2021 Satisfaction of charge 3 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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02/06/212 June 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/06/212 June 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/06/212 June 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/05/2112 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/05/2112 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES

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12/05/2112 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/10/2012 October 2020 DIRECTOR APPOINTED MR ANTHONY BAYNHAM

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12/10/2012 October 2020 SECRETARY APPOINTED MR THOMAS DRIVER

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12/10/2012 October 2020 DIRECTOR APPOINTED MR THOMAS DAWE

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12/10/2012 October 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP EWING

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12/10/2012 October 2020 DIRECTOR APPOINTED MR THOMAS DRIVER

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP EWING

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31/05/1931 May 2019 DIRECTOR APPOINTED MR MARK ASHFIELD

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW FARREN

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT KENDALL

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/05/1612 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/06/1518 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN FARREN / 06/03/2015

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN FARREN / 01/08/2014

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30/04/1430 April 2014 SECRETARY'S CHANGE OF PARTICULARS / PHILIP GORDON EWING / 01/04/2014

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM STRAIN / 01/04/2014

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30/04/1430 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN KENDALL / 01/04/2014

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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08/05/138 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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29/11/1229 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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29/05/1229 May 2012 SECRETARY APPOINTED PHILIP GORDON EWING

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29/05/1229 May 2012 DIRECTOR APPOINTED MR JASON WILLIAM STRAIN

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25/05/1225 May 2012 APPOINTMENT TERMINATED, SECRETARY TRACEY HACKETT

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR TRACEY HACKETT

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15/05/1215 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/07/1114 July 2011 Annual return made up to 26 April 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN FARREN / 20/05/2011

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/09/102 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/06/1014 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR APPOINTED MR PHILLIP GORDON EWING

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN FARREN / 22/01/2010

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30/12/0930 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/04/0929 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENDALL / 23/06/2008

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29/04/0829 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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