HIGH HOUSE DEVELOPMENTS LIMITED
Company number 04573613 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Cessation of Brian Myer Shaffer as a person with significant control on 2025-12-04 · 1 page | View document |
| 2 Jun 2026 | Notification of R Shaffer Discretionary Settlement as a person with significant control on 2025-12-04 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 12 Oct 2022 | Amended total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045736130005 | View document |
| 9 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045736130004 | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 19 Nov 2020 | SAIL ADDRESS CHANGED FROM: C/O CHURCHGATE RESIDENTIAL DEVELOPMENTS LTD HANOVER HOUSE HULLBRIDGE ROAD RAYLEIGH ESSEX SS6 9QS UNITED KINGDOM | View document |
| 18 Nov 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 18 Nov 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 1 Jun 2020 | SECRETARY APPOINTED MR TOLULOPE SAMUEL GEORGE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | COMPANY NAME CHANGED CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/04/19 | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK GOVEY | View document |
| 30 Jan 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR MARK JEREMY SHAFFER | View document |
| 24 Jul 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM CHURCHGATE HOUSE, RECTORY LANE BATTLESBRIDGE ESSEX SS11 7QR | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 10 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045736130005 | View document |
| 10 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045736130004 | View document |
| 16 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2015 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK REGINALD GOVEY / 24/10/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TONIA GOVEY | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 23 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045736130003 | View document |
| 23 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2013 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 19 Mar 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Dec 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ALLAN SMITH | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK REGINALD GOVEY / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONIA PATRICIA GOVEY / 01/12/2009 | View document |
| 1 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY RILEY | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | SECRETARY RESIGNED | View document |
| 5 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 8 Nov 2002 | SECRETARY RESIGNED | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |