HIGHTREES PROPERTIES HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Liquidators' statement of receipts and payments to 2025-03-30 |
| 01/06/241 June 2024 | Liquidators' statement of receipts and payments to 2024-03-30 |
| 19/04/2319 April 2023 | Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-04-19 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Declaration of solvency |
| 19/04/2319 April 2023 | Appointment of a voluntary liquidator |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Change of details for Mr Michael Hubert Cade Davies as a person with significant control on 2022-10-11 |
| 26/10/2226 October 2022 | Director's details changed for Michael Hubert Cade Davies on 2022-10-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with updates |
| 17/02/2217 February 2022 | Termination of appointment of Katie Fuller as a secretary on 2022-02-17 |
| 17/02/2217 February 2022 | Change of details for Mr Michael Hubert Cade Davies as a person with significant control on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Michael Hubert Cade Davies on 2022-02-17 |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/12/1915 December 2019 | REGISTERED OFFICE CHANGED ON 15/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/03/155 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/03/134 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 18/10/1218 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/1122 March 2011 | ALTER ARTICLES 18/02/2011 |
| 09/03/119 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | DIVISION 08/06/2010 |
| 03/03/103 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUBERT CADE DAVIES / 27/02/2010 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0828 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 22/06/0622 June 2006 | COMPANY NAME CHANGED LEMARKO PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/06/06 |
| 21/06/0621 June 2006 | SHARES AGREEMENT OTC |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NC INC ALREADY ADJUSTED 15/03/06 |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | £ NC 100/1000000 15/03/06 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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