HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 07/03/257 March 2025 | Director's details changed for Shane Jay Hughes on 2025-03-07 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 04/01/244 January 2024 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04 |
| 12/12/2312 December 2023 | Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07 |
| 12/12/2312 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 13/01/2313 January 2023 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-01-13 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 26/01/2126 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GAJJAR SAMKALCHAND |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 26/01/1826 January 2018 | NOTIFICATION OF PSC STATEMENT ON 13/01/2018 |
| 26/01/1826 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 10/02/1610 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 18/01/1618 January 2016 | 13/01/16 NO MEMBER LIST |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/01/1513 January 2015 | 13/01/15 NO MEMBER LIST |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 27/01/1427 January 2014 | 13/01/14 NO MEMBER LIST |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED DR GAJJAR GIRISH SAMKALCHAND |
| 14/01/1314 January 2013 | 13/01/13 NO MEMBER LIST |
| 05/10/125 October 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/01/1227 January 2012 | 13/01/12 NO MEMBER LIST |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 15/04/1115 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED |
| 18/01/1118 January 2011 | 13/01/11 NO MEMBER LIST |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE JAY HUGHES / 01/10/2009 |
| 29/01/1029 January 2010 | 13/01/10 NO MEMBER LIST |
| 27/11/0927 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | ANNUAL RETURN MADE UP TO 13/01/09 |
| 27/12/0827 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX |
| 11/04/0811 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 13/01/08 |
| 16/01/0716 January 2007 | ANNUAL RETURN MADE UP TO 13/01/07 |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/01/0618 January 2006 | ANNUAL RETURN MADE UP TO 13/01/06 |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/02/0518 February 2005 | ANNUAL RETURN MADE UP TO 13/01/05 |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | ANNUAL RETURN MADE UP TO 13/01/04 |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/02/0312 February 2003 | ANNUAL RETURN MADE UP TO 13/01/03 |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/02/022 February 2002 | ANNUAL RETURN MADE UP TO 13/01/02 |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/01/0116 January 2001 | ANNUAL RETURN MADE UP TO 13/01/01 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/01/0020 January 2000 | ANNUAL RETURN MADE UP TO 13/01/00 |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/02/9921 February 1999 | ANNUAL RETURN MADE UP TO 13/01/99 |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 26/01/9826 January 1998 | ANNUAL RETURN MADE UP TO 13/01/98 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/01/9726 January 1997 | ANNUAL RETURN MADE UP TO 13/01/97 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 27/03/9627 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/04/95 |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: PO BOX 63 668 HITCHIN ROAD LUTON BEDS LU2 7XL |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 02/02/962 February 1996 | ANNUAL RETURN MADE UP TO 13/01/96 |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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