HIGHLANDS PROPERTIES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/11/2430 November 2024 | Registered office address changed from Unit 15 Orbital 25 Business Park Dwight Road Watford WD18 9DA England to Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR on 2024-11-30 |
| 15/11/2415 November 2024 | Termination of appointment of John Stuart Conroy as a director on 2024-11-06 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Jade James Wilson as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Director's details changed for Mr Robert O'gara on 2023-09-04 |
| 04/09/234 September 2023 | Director's details changed for Mr Jade James Wilson on 2023-09-04 |
| 20/07/2320 July 2023 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Unit 15 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2023-07-20 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Appointment of Mr John Stuart Conroy as a director on 2021-10-29 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM ALLEN HOUSE THE MALTINGS, STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX ENGLAND |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/11/1615 November 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE CHAPMAN |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EWAN DOWSON |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM PERFORMANCE HOUSE UNIT 29 SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/04/167 April 2016 | SECRETARY APPOINTED MR CLIVE JULIAN WADHAM-SMITH |
| 15/03/1615 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | COMPANY NAME CHANGED THE BUSINESS PERFORMANCE GROUP LTD CERTIFICATE ISSUED ON 29/01/16 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR GORDON PETER CHRISTIANSEN |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK WILKINSON |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK WILKINSON |
| 10/03/1510 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE CHAPMAN |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR EWAN DOWSON |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR ROBERT O'GARA |
| 26/02/1426 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/02/1326 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR JADE WILSON |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR NICK WILKINSON |
| 01/03/121 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 5 HATFIELD REGIS ESTATE HATFIELD BROAD OAK BISHOP'S STORTFORD HERTFORDSHIRE CM22 7JZ |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH CHAPMAN |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 5 WATERS VILLAS, HAMMONDS ROAD HATFIELD BROAD OAK ESSEX CM22 7JW |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE ROSE CHAPMAN / 01/01/2010 |
| 08/03/108 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE CHAPMAN / 01/01/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE CHAPMAN / 03/09/2009 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE CHAPMAN / 03/09/2009 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED LUKE MICHAEL EDWIN CHAPMAN |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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