HIGHLANDER PROPERTIES LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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27/10/2527 October 2025 NewConfirmation statement made on 2025-08-10 with updates

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30/07/2530 July 2025 Total exemption full accounts made up to 2024-06-30

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/10/234 October 2023 Confirmation statement made on 2023-08-10 with updates

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

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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25/01/2325 January 2023 Registered office address changed from C/O Alb Accountancy (Uk) Ltd Farren House Farren Court the Street Cowfold West Sussex RH13 8BP England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2023-01-25

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25/01/2325 January 2023 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 17 Nottingham Road Croydon Surrey CR2 6AR on 2023-01-25

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

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

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/06/185 June 2018 FIRST GAZETTE

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/09/132 September 2013 APPOINTMENT TERMINATED, SECRETARY MARCO BALDINI

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM FARREN HOUSE, FARREN COURT THE STREET COWFOLD HORSHAM WEST SUSSEX RH13 8BP UNITED KINGDOM

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02/09/132 September 2013 Annual return made up to 14 June 2013 with full list of shareholders

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARCO BALDINI

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/09/1213 September 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/06/1125 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/09/101 September 2010 Annual return made up to 14 June 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCO BALDINI / 31/05/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAQIB ZACH CHAUDRY / 31/05/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/08/0920 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM ALB HOUSE 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA

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29/07/0829 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 17 NOTTINGHAM ROAD SOUTH CROYDON CR2 6AR

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/061 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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