HIGHLANDS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 04/04/254 April 2025 | Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-04 |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 11/11/2411 November 2024 | Appointment of Mr Darrell Christopher Clarke as a director on 2024-11-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 19/04/2419 April 2024 | Termination of appointment of Christopher Lushey as a director on 2024-04-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/05/232 May 2023 | Cessation of Stephen Roger Ayers as a person with significant control on 2023-04-01 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Cessation of Kevin Cruiks as a person with significant control on 2023-04-01 |
| 02/05/232 May 2023 | Notification of Hpl Group Limited as a person with significant control on 2023-04-01 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/05/2125 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUSHEY / 18/09/2020 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER LUSHEY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/05/1910 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 16/04/1816 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/05/165 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/05/1514 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/06/144 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/06/133 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/05/1210 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GILLIES |
| 08/04/118 April 2011 | SUB-DIVISION 21/03/11 |
| 01/04/111 April 2011 | SUB-DIVIDED 21/03/2011 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/05/1020 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN DAVID CRUIKS / 01/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER AYERS / 01/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID CRUIKS / 01/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEOFFREY BRUCE GILLIES / 01/10/2009 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED PATRICK GILLIES |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 63 CHURCHFIELDS SHOEBURYNESS SOUTHEND ON SEA SS3 8TN |
| 19/10/9819 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 |
| 08/09/988 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 |
| 08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/09/97 |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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