HIGH MEADOW DEVELOPMENTS LIMITED
Company number 05259487 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 19 Jun 2020 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | View document |
| 10 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | View document |
| 19 Sep 2018 | SOLVENCY STATEMENT DATED 20/08/18 | View document |
| 19 Sep 2018 | REDUCE ISSUED CAPITAL 29/08/2018 | View document |
| 19 Sep 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 2250 | View document |
| 19 Sep 2018 | STATEMENT BY DIRECTORS | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOLE | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 10 Sep 2018 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | View document |
| 3 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY JOHNSON | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 9 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 5 Nov 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 2 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 19 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 21 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2006 | S366A DISP HOLDING AGM 06/09/06 | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |