HIGHURST ESTATES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Micro company accounts made up to 2024-11-30

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28/03/2528 March 2025 Satisfaction of charge 1 in full

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11/03/2511 March 2025 Registration of charge 056184420003, created on 2025-03-05

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05/02/255 February 2025 Appointment of Mr James Hampson as a secretary on 2025-01-10

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13/01/2513 January 2025 Cessation of Susan Hampson as a person with significant control on 2025-01-10

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13/01/2513 January 2025 Termination of appointment of Susan Hampson as a secretary on 2025-01-10

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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09/08/249 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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05/03/235 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-18 with no updates

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/02/2111 February 2021 DISS40 (DISS40(SOAD))

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HAMPSON

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMPSON / 26/11/2018

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26/11/1826 November 2018 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HAMPSON / 26/11/2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/06/178 June 2017 30/11/16 UNAUDITED ABRIDGED

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/12/1531 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 28 RAVENSCOURT DRIVE HORNCHURCH ESSEX RM12 6HL

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21/01/1521 January 2015 Annual return made up to 10 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/01/148 January 2014 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/01/1314 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 27 BENHURST AVENUE HORNCHURCH ESSEX RM12 4QS

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/01/1213 January 2012 Annual return made up to 10 November 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/01/1015 January 2010 Annual return made up to 10 November 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMPSON / 10/11/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/01/074 January 2007 SECRETARY'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/0510 November 2005 SECRETARY RESIGNED

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