HIGHVIEW HOUSE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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22/07/2522 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
04/08/244 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
04/07/234 July 2023 | Registered office address changed from Solutions for Property 21 Station Road Knebworth Herts SG3 6AP England to 5 Brayford Square London E1 0SG on 2023-07-04 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
18/06/2018 June 2020 | DIRECTOR APPOINTED MS SUSHILA SAWMYNADEN |
17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ZOE HOLDER |
27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/07/1931 July 2019 | NOTIFICATION OF PSC STATEMENT ON 31/07/2019 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
17/08/1717 August 2017 | DIRECTOR APPOINTED MISS ZOE CLAIRE HOLDER |
17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON DOTHIE |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
14/08/1714 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY WOOD |
14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BOUSQUET |
14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM NAVAL HOUSE 252A HIGH STREET BROMLEY KENT BR1 1PG |
28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/09/159 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
30/07/1530 July 2015 | 21/07/15 NO MEMBER LIST |
19/08/1419 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
30/07/1430 July 2014 | 21/07/14 NO MEMBER LIST |
30/07/1430 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DOTHIE / 13/06/2014 |
12/11/1312 November 2013 | DIRECTOR APPOINTED HAYLEY WOOD |
10/09/1310 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
29/07/1329 July 2013 | 21/07/13 NO MEMBER LIST |
03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
09/08/129 August 2012 | 21/07/12 NO MEMBER LIST |
12/10/1112 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
02/09/112 September 2011 | 21/07/11 NO MEMBER LIST |
05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
21/07/1021 July 2010 | 21/07/10 NO MEMBER LIST |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BOUSQUET / 21/07/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE BURTON / 21/07/2010 |
05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
20/09/0920 September 2009 | APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES |
20/09/0920 September 2009 | ANNUAL RETURN MADE UP TO 21/07/09 |
08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
08/09/098 September 2009 | SECRETARY APPOINTED SIMON DOTHIE |
08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM NAVAL HOUSE 252A HIGH STREET BROMLEY KENT BR1 1PG |
20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 21/07/08 |
06/06/086 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON CR0 1QG |
27/07/0727 July 2007 | ANNUAL RETURN MADE UP TO 21/07/07 |
19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
13/11/0613 November 2006 | DIRECTOR RESIGNED |
09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
07/08/067 August 2006 | ANNUAL RETURN MADE UP TO 21/07/06 |
15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
14/12/0514 December 2005 | DIRECTOR RESIGNED |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
16/09/0516 September 2005 | ANNUAL RETURN MADE UP TO 21/07/05 |
18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
18/03/0518 March 2005 | SECRETARY RESIGNED |
24/11/0424 November 2004 | ANNUAL RETURN MADE UP TO 21/07/04 |
26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
17/06/0417 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
13/08/0313 August 2003 | ANNUAL RETURN MADE UP TO 21/07/03 |
14/07/0314 July 2003 | DIRECTOR RESIGNED |
01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
15/05/0315 May 2003 | ANNUAL RETURN MADE UP TO 21/07/02 |
23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
21/08/0221 August 2002 | DIRECTOR RESIGNED |
21/06/0221 June 2002 | DIRECTOR RESIGNED |
02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
30/08/0130 August 2001 | ANNUAL RETURN MADE UP TO 21/07/01 |
06/06/016 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
11/08/0011 August 2000 | ANNUAL RETURN MADE UP TO 21/07/00 |
29/06/0029 June 2000 | DIRECTOR RESIGNED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | DIRECTOR RESIGNED |
01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/08/9916 August 1999 | ANNUAL RETURN MADE UP TO 21/07/99 |
26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 5/7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU |
17/09/9817 September 1998 | ANNUAL RETURN MADE UP TO 21/07/98 |
11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/08/977 August 1997 | ANNUAL RETURN MADE UP TO 21/07/97 |
07/08/977 August 1997 | NEW SECRETARY APPOINTED |
07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: FLAT 7 HIGHVIEW HOUSE 1 HIGHVIEW ROAD UPPER NORWOOD LONDON SE19 3SS |
07/08/977 August 1997 | DIRECTOR RESIGNED |
07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
07/08/977 August 1997 | SECRETARY RESIGNED |
05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
29/09/9629 September 1996 | DIRECTOR RESIGNED |
29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
29/09/9629 September 1996 | ANNUAL RETURN MADE UP TO 21/07/96 |
29/09/9629 September 1996 | SECRETARY RESIGNED |
29/09/9629 September 1996 | DIRECTOR RESIGNED |
29/09/9629 September 1996 | NEW SECRETARY APPOINTED |
19/08/9619 August 1996 | DIRECTOR RESIGNED |
16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
13/09/9513 September 1995 | ANNUAL RETURN MADE UP TO 21/07/95 |
23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/08/9327 August 1993 | ANNUAL RETURN MADE UP TO 21/07/93 |
27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
15/06/9215 June 1992 | DIRECTOR RESIGNED |
21/04/9221 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
13/08/9113 August 1991 | ANNUAL RETURN MADE UP TO 21/07/91 |
09/02/919 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/01/91 |
09/02/919 February 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
09/02/919 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
01/03/901 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/01/90 |
05/02/905 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/01/90 |
05/02/905 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/12/8914 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/8920 November 1989 | REGISTERED OFFICE CHANGED ON 20/11/89 FROM: HIGHVIEW HOUSE 1 HIGHVIEW ROAD LONDON SE19 3SS |
02/08/892 August 1989 | ANNUAL RETURN MADE UP TO 21/07/89 |
09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
12/05/8912 May 1989 | DISSOLUTION DISCONTINUED |
12/11/8612 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/8612 November 1986 | CERTIFICATE OF INCORPORATION |
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