HIGHTOP DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Termination of appointment of Stephen Paul Berson as a director on 2025-02-04 |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 18/03/2418 March 2024 | Previous accounting period shortened from 2023-03-27 to 2023-03-26 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-28 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 17/03/2117 March 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 23/12/1923 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 05/01/195 January 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 05/02/185 February 2018 | 30/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1416 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BERSON / 26/11/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERRI HELEN BARNETT / 26/11/2011 |
| 21/12/1121 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 26/01/1126 January 2011 | 01/07/10 STATEMENT OF CAPITAL GBP 2 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM THE OLD SMITHY LEE LANE EAST HORSFORTH LEEDS WEST YORKSHIRE LS18 5RE |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED STEPHEN PAUL BERSON |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: TOWN CENTRE HOUSE THE MERRION CENTRE LEEDS YORKSHIRE LS2 8LY |
| 20/01/0720 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: STERLING HOUSE 1 SHEEPSCAR COURT, MEANWOOD ROAD LEEDS LS7 2BB |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0224 December 2002 | £ NC 1000/100000 11/12/02 |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 11/12/02 |
| 24/12/0224 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | COMPANY NAME CHANGED SPEED 9422 LIMITED CERTIFICATE ISSUED ON 17/12/02 |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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