HIGH WYCOMBE DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Appointment of a voluntary liquidator |
| 13/05/2513 May 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 11/12/2411 December 2024 | Administrator's progress report |
| 06/12/246 December 2024 | Statement of affairs with form AM02SOA |
| 03/07/243 July 2024 | Result of meeting of creditors |
| 18/06/2418 June 2024 | Statement of administrator's proposal |
| 22/05/2422 May 2024 | Appointment of an administrator |
| 22/05/2422 May 2024 | Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2024-05-22 |
| 11/09/2311 September 2023 | Termination of appointment of Nishith Malde as a director on 2023-09-04 |
| 10/08/2310 August 2023 | Appointment of Mr Jolyon Leonard Harrison as a director on 2023-08-04 |
| 10/08/2310 August 2023 | Termination of appointment of Desmond Richard Wicks as a director on 2023-08-04 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 10/02/2310 February 2023 | Termination of appointment of Sally Kenward as a secretary on 2023-02-10 |
| 17/01/2317 January 2023 | Termination of appointment of Donagh O'sullivan as a director on 2023-01-16 |
| 13/12/2213 December 2022 | Appointment of Mr Donagh O'sullivan as a director on 2022-12-06 |
| 28/10/2228 October 2022 | Appointment of Mr Desmond Richard Wicks as a director on 2022-10-14 |
| 05/10/225 October 2022 | Termination of appointment of Stephen Desmond Wicks as a director on 2022-09-30 |
| 27/09/2227 September 2022 | Appointment of Mrs Sally Kenward as a secretary on 2022-09-26 |
| 27/09/2227 September 2022 | Termination of appointment of Nishith Malde as a secretary on 2022-09-26 |
| 12/01/2212 January 2022 | Satisfaction of charge 092986380001 in full |
| 30/09/2130 September 2021 | Satisfaction of charge 092986380003 in full |
| 30/09/2130 September 2021 | Satisfaction of charge 092986380002 in full |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 01/10/201 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY SKINNER |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 23/01/2023 January 2020 | CESSATION OF INLAND HOMES PLC AS A PSC |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR HASMUKH LAL SHAH |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MISS TEJ MANIDEVI SHAH |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBAY LIMITED |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INLAND HOMES 2013 LIMITED |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 13/06/1913 June 2019 | CURREXT FROM 30/06/2019 TO 30/09/2019 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MRS KATHRYN WORTH |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / PROJECT HELIX LTD / 13/11/2018 |
| 03/10/183 October 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY MELANIE HYLAND |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092986380003 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092986380002 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR GARY SKINNER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMPSON |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRYSOSTOMOU |
| 12/05/1712 May 2017 | AUDITOR'S RESIGNATION |
| 12/05/1712 May 2017 | AUDITOR'S RESIGNATION |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 09/06/159 June 2015 | PREVSHO FROM 30/11/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CPC GROUP LIMITED |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR TIMOTHY OWEN SIMPSON |
| 30/03/1530 March 2015 | CORPORATE DIRECTOR APPOINTED CPC GROUP LIMITED |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID |
| 13/02/1513 February 2015 | SECRETARY APPOINTED MRS MELANIE PATRICIA HYLAND |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY NISHITH MALDE |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN CHRYSOSTOMOU |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR BENJAMIN GEORGE ANKER DAVID |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092986380001 |
| 06/11/146 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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