HIGHNESS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/217 October 2021 | Notice of ceasing to act as receiver or manager |
| 28/07/2128 July 2021 | Appointment of receiver or manager |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED YASMINA KHATUN SYEDA |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMINA KHATUN SYEDA |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 29/11/1929 November 2019 | CESSATION OF SYED SAJED MIAH AS A PSC |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SYED MIAH |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090053740008 |
| 12/09/1912 September 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100902,PR001463 |
| 28/08/1928 August 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR001463,PR100902 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001463,PR100902 |
| 02/10/182 October 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001463,PR100902 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090053740007 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090053740001 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090053740002 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SYED MIAH |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR SYED SAJED MIAH |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR SYED ANSAR MIAH |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SYED MIAH |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/12/1630 December 2016 | PREVSHO FROM 31/03/2016 TO 29/02/2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 15/01/1615 January 2016 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 07/12/157 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 090053740006 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090053740005 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090053740004 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090053740003 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 129 LEMAN STREET LEMAN STREET LONDON E1 8EY ENGLAND |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM |
| 23/08/1423 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090053740002 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 8 ROCHESTER COURT ANTHONYS WAY STROOD ROCHESTER KENT ME2 4NW |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090053740001 |
| 03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SYED ISLAM |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SYDE HAQUE |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR SYED SAJED MIAH |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANSER MIAH |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAKIR CHOWDHURY |
| 22/04/1422 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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