HIGH BEECHES PROPERTY DEVELOPMENT LTD

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Company Documents

DateDescription
02/06/252 June 2025 Registered office address changed to PO Box 4385, 09898053 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-02

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29/12/2129 December 2021 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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11/12/2111 December 2021 Voluntary strike-off action has been suspended

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11/12/2111 December 2021 Voluntary strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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17/11/2117 November 2021 Application to strike the company off the register

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29/10/2129 October 2021 Director's details changed for Mr Philip Gutmanovich Ravicher on 2021-10-29

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29/10/2129 October 2021 Director's details changed for Mr Philip Gutmanovich Ravicher on 2021-10-29

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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30/12/2030 December 2020 CURRSHO FROM 30/12/2019 TO 29/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 31/12/17 UNAUDITED ABRIDGED

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23/02/1823 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098980530001

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23/02/1823 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098980530002

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098980530002

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098980530001

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03/09/173 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXEY FILIMONENKO

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11/06/1711 June 2017 11/06/17 STATEMENT OF CAPITAL GBP 2000

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09/06/179 June 2017 DIRECTOR APPOINTED MR ALEXEY FILIMONENKO

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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18/05/1618 May 2016 COMPANY NAME CHANGED APPLY TO STAY LTD CERTIFICATE ISSUED ON 18/05/16

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02/12/152 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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