HIGH POINT HITCHIN (MAINTENANCE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 24/07/2524 July 2025 New | Micro company accounts made up to 2025-03-24 |
| 24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-03-24 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 02/09/242 September 2024 | Registered office address changed from 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE to Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2024-09-02 |
| 25/07/2425 July 2024 | Appointment of Mr Sean Dillon Lockie as a director on 2024-06-30 |
| 04/06/244 June 2024 | Appointment of Mr Jonathan Glenn Groves as a director on 2024-06-04 |
| 20/05/2420 May 2024 | Termination of appointment of James Michael Hooper as a director on 2024-03-05 |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-03-24 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 13/02/2413 February 2024 | Appointment of Miss Barbara Joan Wingstedt as a director on 2024-02-13 |
| 05/02/245 February 2024 | Termination of appointment of Carole Claudia Dale as a director on 2024-02-01 |
| 05/02/245 February 2024 | Termination of appointment of Elizabeth Rosemary Kay as a director on 2024-02-01 |
| 05/02/245 February 2024 | Appointment of Ms Harriet Ellen Butt as a director on 2024-02-01 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 07/07/237 July 2023 | Termination of appointment of Heather Mary Gallagher as a director on 2023-06-29 |
| 19/06/2319 June 2023 | Termination of appointment of Ian Harris as a director on 2023-05-10 |
| 19/06/2319 June 2023 | Termination of appointment of Gem Estate Management Limited as a secretary on 2022-09-01 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 03/03/233 March 2023 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE on 2023-03-03 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-24 |
| 05/04/225 April 2022 | Appointment of Terence David Tims as a director on 2022-04-01 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-03-24 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD DRIVER |
| 06/11/186 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FIELD |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR JOHN ERIC VAN GORDER |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 30/11/1630 November 2016 | 24/03/16 TOTAL EXEMPTION FULL |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR ROBERT JAMES HUTCHINSON |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN TARLING |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WETHERMAN |
| 21/09/1521 September 2015 | 24/03/15 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MARGARET ELIZABETH WATTS |
| 20/08/1520 August 2015 | 15/08/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS |
| 02/12/142 December 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TIMS |
| 21/08/1421 August 2014 | 15/08/14 NO MEMBER LIST |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 22/08/1322 August 2013 | 15/08/13 NO MEMBER LIST |
| 26/10/1226 October 2012 | 24/03/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | 15/08/12 NO MEMBER LIST |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM WAGSTAFFS, RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 24 March 2011 |
| 24/08/1124 August 2011 | 15/08/11 NO MEMBER LIST |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 24/08/1124 August 2011 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY KAY / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY GALLAGHER / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRIS / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY WATTS / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HOOPER / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE SIMMONS / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE DRIVER / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND MENZIES / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BULL / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WETHERMAN / 15/08/2010 |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRECKLEY / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN WARD / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE MENZIES / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CLAUDIA DALE / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LONA POPE / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE MAUD HAGGER / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID TIMS / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES EDWARD TARLING / 15/08/2010 |
| 06/09/106 September 2010 | 15/08/10 NO MEMBER LIST |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PETER DRIVER / 15/08/2010 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED IAN FIELD |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | ANNUAL RETURN MADE UP TO 15/08/09 |
| 26/08/0926 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 27/08/0827 August 2008 | ANNUAL RETURN MADE UP TO 15/08/08 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KENEFICK |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WAGSTAFFS RICHMOND HOUSE HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3QP |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 15/08/07 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | ANNUAL RETURN MADE UP TO 15/08/06 |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | ANNUAL RETURN MADE UP TO 15/08/05 |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | ANNUAL RETURN MADE UP TO 15/08/04 |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | ANNUAL RETURN MADE UP TO 15/08/03 |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | ANNUAL RETURN MADE UP TO 15/08/02 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | ANNUAL RETURN MADE UP TO 15/08/01 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 04/09/004 September 2000 | ANNUAL RETURN MADE UP TO 15/08/00 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | ANNUAL RETURN MADE UP TO 15/08/99 |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/9821 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | ANNUAL RETURN MADE UP TO 15/08/98 |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 24/03/98 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | ANNUAL RETURN MADE UP TO 15/08/97 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 24/03/97 |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: LINES HOUSE 78 HIGH STREET STEENAGE HERTFORDSHIRE SG1 3DU |
| 22/08/9622 August 1996 | ANNUAL RETURN MADE UP TO 15/08/96 |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 2 WALDECK ROAD LUTON BEDFORDSHIRE LU1 1HG |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | ANNUAL RETURN MADE UP TO 15/08/95 |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | ANNUAL RETURN MADE UP TO 20/07/94 |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
| 04/08/934 August 1993 | ANNUAL RETURN MADE UP TO 20/07/93 |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | ANNUAL RETURN MADE UP TO 27/07/92 |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 19/11/9119 November 1991 | ANNUAL RETURN MADE UP TO 27/07/91 |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 21/03/9121 March 1991 | ANNUAL RETURN MADE UP TO 31/05/90 |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 02/01/902 January 1990 | ANNUAL RETURN MADE UP TO 27/07/89 |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 14/06/8914 June 1989 | ANNUAL RETURN MADE UP TO 31/07/88 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 24/03/88 |
| 01/02/881 February 1988 | ANNUAL RETURN MADE UP TO 30/07/87 |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 24/03/87 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 24/03/86 |
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