CompaniesInTheUK

HIGH MEAD DEVELOPMENTS LIMITED

Company number 03659138 ·

Active

133 filings

Date Filing
18 Jul 2026 PARENT_ACC · 45 pages View document
18 Jul 2026 Audit exemption subsidiary accounts made up to 2025-11-30 · 12 pages View document
18 Jul 2026 AGREEMENT2 · 1 page View document
18 Jul 2026 GUARANTEE2 · 3 pages View document
7 Jul 2026 Registered office address changed from Statom House 795 London Road Grays Essex RM20 3LH England to 47-49 Durham Street London SE11 5JA on 2026-07-07 · 1 page View document
19 Dec 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
11 Nov 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
11 Nov 2025 Register(s) moved to registered inspection location Franki Foundations Sharlands Road Fareham PO14 1rd · 1 page View document
11 Nov 2025 Register inspection address has been changed to Franki Foundations Sharlands Road Fareham PO14 1rd · 1 page View document
12 Sep 2025 Memorandum and Articles of Association · 17 pages View document
12 Sep 2025 Resolutions · 2 pages View document
10 Sep 2025 Appointment of Mr Edward William Nixon as a director on 2025-09-03 · 2 pages View document
10 Sep 2025 Termination of appointment of Robert De Bodt as a director on 2025-09-03 · 1 page View document
10 Sep 2025 Current accounting period shortened from 2025-12-31 to 2025-11-30 · 1 page View document
10 Sep 2025 Registered office address changed from Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd England to Statom House 795 London Road Grays Essex RM20 3LH on 2025-09-10 · 1 page View document
10 Sep 2025 Appointment of Mr Stanislav Evgeniev Nikudinski as a director on 2025-09-03 · 2 pages View document
2 Sep 2025 Satisfaction of charge 036591380007 in full · 1 page View document
23 Jul 2025 Satisfaction of charge 036591380006 in full · 1 page View document
23 Jul 2025 All of the property or undertaking has been released from charge 036591380006 · 1 page View document
11 Jul 2025 Director's details changed for Mr Craig Macklin on 2025-07-01 · 2 pages View document
2 May 2025 Registered office address changed from 76 Powder Mill Lane the Questor Estate Dartford DA1 1JA England to Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd on 2025-05-02 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Dec 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
12 Apr 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
3 Jan 2024 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Oct 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
22 Jun 2023 Termination of appointment of Naomi Peggy Waite as a secretary on 2023-06-21 · 1 page View document
22 Jun 2023 Appointment of Mrs Naomi Peggy Waite as a director on 2023-06-22 · 2 pages View document
19 Dec 2022 Termination of appointment of Alistair James Macdonald as a director on 2022-12-19 · 1 page View document
16 Dec 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
28 Oct 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
28 Oct 2022 Appointment of Ms Naomi Peggy Waite as a secretary on 2022-10-28 · 2 pages View document
6 Jan 2022 Accounts for a small company made up to 2020-12-31 · 10 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
20 Jul 2021 Termination of appointment of James Blackwell as a director on 2021-07-01 · 1 page View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
19 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 Feb 2018 DIRECTOR APPOINTED MR JAMES HARRISON View document
1 Feb 2018 DIRECTOR APPOINTED MR PAUL GWYNNE View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES UNSWORTH View document
5 Dec 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 4 HILL COURT TURNPIKE CLOSE GRANTHAM LINCOLNSHIRE NG31 7XY ENGLAND View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
14 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Aug 2017 DIRECTOR APPOINTED MR CRAIG MACKLIN View document
7 Aug 2017 DIRECTOR APPOINTED MR ALISTAIR JAMES MACDONALD View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLINGSWORTH View document
31 Jul 2017 DIRECTOR APPOINTED MR WIM PETER BART CLAESEN View document
31 Jul 2017 DIRECTOR APPOINTED MR MAURICE JEAN MARCEL BOTTIAU View document
31 Jul 2017 APPOINTMENT TERMINATED, SECRETARY JOHN HOLLINGSWORTH View document
31 Jul 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
10 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
10 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036591380005 View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036591380006 View document
21 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036591380005 View document
21 Nov 2013 VARYING SHARE RIGHTS AND NAMES View document
13 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Apr 2013 APPROVAL OF MORTGAGE AS SECUITY FOR LOAN 14/03/2013 View document
16 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 ALTER ARTICLES 09/12/2011 View document
21 Dec 2011 ARTICLES OF ASSOCIATION View document
22 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOLLINGSWORTH / 29/10/2011 View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLINGSWORTH / 29/10/2011 View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL UNSWORTH / 29/10/2011 View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BLACKWELL / 29/10/2011 View document
22 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 May 2011 GRANTING BY COMP CHATTEL MORTGAGE 05/05/2011 View document
12 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL UNSWORTH / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLINGSWORTH / 09/12/2009 View document
9 Dec 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BLACKWELL / 09/12/2009 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Oct 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 42 PITT STREET BARNSLEY SOUTH YORKSHIRE S70 1BB View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Oct 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
16 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Oct 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
31 Oct 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
26 Jan 2005 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
24 Dec 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 12A CASTLE STREET BERKHAMSTEAD HERTFORDSHIRE HP4 2BQ View document
18 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
13 Dec 2003 SECRETARY RESIGNED View document
13 Dec 2003 £ NC 40000/50000 31/01/ View document
13 Dec 2003 NEW SECRETARY APPOINTED View document
13 Dec 2003 NEW DIRECTOR APPOINTED View document
10 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
20 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Dec 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
27 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
4 Jul 2000 EXEMPTION FROM APPOINTING AUDITORS 20/06/00 View document
29 Dec 1999 NEW DIRECTOR APPOINTED View document
20 Dec 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
10 Dec 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
10 Dec 1999 NC INC ALREADY ADJUSTED 18/11/99 View document
10 Dec 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/99 View document
1 Dec 1999 £ NC 1000/40000 18/11/99 View document
1 Dec 1999 NC INC ALREADY ADJUSTED 18/11/99 View document
1 Dec 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/99 View document
1 Dec 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Dec 1999 DIRECTOR RESIGNED View document
1 Dec 1999 NEW SECRETARY APPOINTED View document
1 Dec 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ View document
10 Dec 1998 COMPANY NAME CHANGED BROOMCO (1710) LIMITED CERTIFICATE ISSUED ON 11/12/98 View document
29 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document