HIGHCEDARS LIMITED

Company number 01337369 · Monitor this company

Active

211 filings

Date	Filing
24 Aug 2026	Termination of appointment of John Frederick Anderson as a director on 2026-08-18 · 1 page	View document
17 Aug 2026	Appointment of Mr Stephen Wild as a director on 2026-02-03 · 2 pages	View document
31 Jul 2026	Confirmation statement made on 2026-07-26 with updates · 7 pages	View document
10 Feb 2026	Micro company accounts made up to 2025-09-29 · 3 pages	View document
29 Sep 2025	Annual accounts for the year ending 29 September 2025	View accounts
28 Jul 2025	Confirmation statement made on 2025-07-26 with updates · 7 pages	View document
23 May 2025	Appointment of Mrs Christine Mary Walton as a director on 2025-05-23 · 2 pages	View document
6 Feb 2025	Micro company accounts made up to 2024-09-29 · 3 pages	View document
29 Sep 2024	Annual accounts for the year ending 29 September 2024	View accounts
6 Aug 2024	Confirmation statement made on 2024-07-26 with updates · 7 pages	View document
25 Mar 2024	Micro company accounts made up to 2023-09-29 · 3 pages	View document
11 Dec 2023	Termination of appointment of Sheila Mayall as a director on 2023-11-17 · 1 page	View document
13 Oct 2023	Appointment of Mr Mark John Norbury as a director on 2023-10-10 · 2 pages	View document
29 Sep 2023	Annual accounts for the year ending 29 September 2023	View accounts
9 Aug 2023	Termination of appointment of Patricia Brien as a director on 2023-08-07 · 1 page	View document
9 Aug 2023	Termination of appointment of John Richard Hilditch as a director on 2023-08-07 · 1 page	View document
9 Aug 2023	Termination of appointment of Richard Wavish as a director on 2023-08-07 · 1 page	View document
9 Aug 2023	Appointment of Mrs Nicola Jocelyn Dean as a director on 2023-08-07 · 2 pages	View document
9 Aug 2023	Confirmation statement made on 2023-07-26 with updates · 7 pages	View document
21 Feb 2023	Micro company accounts made up to 2022-09-29 · 3 pages	View document
29 Sep 2022	Annual accounts for the year ending 29 September 2022	View accounts
3 Mar 2022	Termination of appointment of Nancy Wall as a director on 2022-03-03 · 1 page	View document
29 Sep 2021	Annual accounts for the year ending 29 September 2021	View accounts
28 Jul 2021	Confirmation statement made on 2021-07-26 with updates · 7 pages	View document
23 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20	View document
29 Sep 2020	Annual accounts for the year ending 29 September 2020	View accounts
29 Jul 2020	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES	View document
11 Jun 2020	MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19	View document
5 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR JACK MAYALL	View document
29 Sep 2019	Annual accounts for the year ending 29 September 2019	View accounts
30 Jul 2019	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES	View document
20 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18	View document
19 Mar 2019	CORPORATE SECRETARY APPOINTED CASSERLY PROPERTY MANAGEMENT LTD	View document
19 Mar 2019	APPOINTMENT TERMINATED, SECRETARY PAUL CASSERLY	View document
29 Sep 2018	Annual accounts for the year ending 29 September 2018	View accounts
26 Jul 2018	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES	View document
13 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES	View document
1 Nov 2017	PREVSHO FROM 31/12/2017 TO 29/09/2017	View document
29 Sep 2017	Annual accounts for the year ending 29 September 2017	View accounts
9 Aug 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Jul 2017	DIRECTOR APPOINTED MRS SHEILA MAYALL	View document
28 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALTON	View document
28 Jul 2017	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES	View document
5 May 2017	APPOINTMENT TERMINATED, SECRETARY ANDREW CHEETHAM	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
8 Dec 2016	REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 21 KEMPNOUGH HALL ROAD WORSLEY MANCHESTER M28 2QP	View document
8 Dec 2016	SECRETARY APPOINTED MR PAUL ANTHONY CASSERLY	View document
8 Oct 2016	DIRECTOR APPOINTED PATRICIA BRIEN	View document
8 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR ERIC NORBURY	View document
26 Aug 2016	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES	View document
12 Aug 2016	DIRECTOR APPOINTED ERIC NORBURY	View document
12 Aug 2016	DIRECTOR APPOINTED RICHARD WAVISH	View document
12 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR BARBARA MORGAN	View document
12 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALTON	View document
12 May 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
23 Sep 2015	DIRECTOR APPOINTED JOHN HUGHES	View document
23 Sep 2015	DIRECTOR APPOINTED JOHN FREDERICK ANDERSON	View document
23 Sep 2015	DIRECTOR APPOINTED ALEXANDER RICHARD WALTON	View document
9 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR MARION NORBURY	View document
9 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOGG	View document
1 Sep 2015	Annual return made up to 26 July 2015 with full list of shareholders	View document
22 Apr 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
25 Sep 2014	26/07/14 CHANGES	View document
21 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN WILD	View document
21 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
3 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR MARIE WALLWORK	View document
3 Sep 2013	DIRECTOR APPOINTED WILLIAM HOGG	View document
3 Sep 2013	DIRECTOR APPOINTED CHRISTINE MARY WALTON	View document
3 Sep 2013	DIRECTOR APPOINTED JOHN RICHARD HILDITCH	View document
20 Aug 2013	26/07/13 CHANGES	View document
10 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
20 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN BOARDMAN	View document
20 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS	View document
11 Sep 2012	DIRECTOR APPOINTED SUSAN WILD	View document
24 Aug 2012	Annual return made up to 26 July 2012 with full list of shareholders	View document
9 Aug 2012	DIRECTOR APPOINTED MARION NORBURY	View document
6 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JANET HOCKTON	View document
17 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
16 Mar 2012	DIRECTOR APPOINTED DAVID THOMAS	View document
2 Sep 2011	Annual return made up to 26 July 2011 with full list of shareholders	View document
24 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ERIC NORBURY	View document
8 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JOESEPH NEWSOME	View document
14 Apr 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
6 Sep 2010	Annual return made up to 26 July 2010 with full list of shareholders	View document
6 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILD	View document
23 Aug 2010	DIRECTOR APPOINTED MR JACK SIMPSON MAYALL	View document
6 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR MARJORIE CROWE	View document
6 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ROSMEARY HEYS	View document
20 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
7 Sep 2009	DIRECTOR APPOINTED ROSMEARY CYNTHIA ELIEEN HEYS	View document
18 Aug 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS	View document
17 Aug 2009	APPOINTMENT TERMINATED DIRECTOR NEVILLE HEYS	View document
15 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
27 Mar 2009	DIRECTOR APPOINTED STEPHEN WILD	View document
26 Aug 2008	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS	View document
11 Aug 2008	DIRECTOR APPOINTED ALAN BOARDMAN	View document
11 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS	View document
7 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
4 Jun 2008	DIRECTOR APPOINTED ERIC NORBURY	View document
20 Mar 2008	SECRETARY APPOINTED ANDREW GEOFFREY CHEETHAM	View document
13 Mar 2008	REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 2 MALHAM CLOSE LEIGH LANCASHIRE WN7 4SD	View document
12 Feb 2008	SECRETARY RESIGNED	View document
28 Nov 2007	NEW DIRECTOR APPOINTED	View document
28 Nov 2007	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 89 CHORLEY ROAD SWINTON MANCHESTER M27 4AA	View document
15 Oct 2007	RETURN MADE UP TO 26/07/07; CHANGE OF MEMBERS	View document
22 Jun 2007	NEW SECRETARY APPOINTED	View document
23 May 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
9 Mar 2007	DIRECTOR RESIGNED	View document
9 Mar 2007	DIRECTOR RESIGNED	View document
6 Sep 2006	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS	View document
21 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
6 Jan 2006	NEW DIRECTOR APPOINTED	View document
6 Jan 2006	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	DIRECTOR RESIGNED	View document
3 Aug 2005	RETURN MADE UP TO 26/07/05; CHANGE OF MEMBERS	View document
31 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
20 Aug 2004	NEW DIRECTOR APPOINTED	View document
20 Aug 2004	RETURN MADE UP TO 26/07/04; CHANGE OF MEMBERS	View document
7 Jul 2004	DIRECTOR RESIGNED	View document
20 May 2004	NEW SECRETARY APPOINTED	View document
26 Apr 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
30 Mar 2004	DIRECTOR RESIGNED	View document
30 Mar 2004	NEW DIRECTOR APPOINTED	View document
13 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Sep 2003	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS	View document
7 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
12 Aug 2002	RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS	View document
9 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
22 Jan 2002	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS	View document
22 Jan 2002	DIRECTOR RESIGNED	View document
22 Jan 2002	NEW DIRECTOR APPOINTED	View document
22 Jan 2002	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
24 Jul 2001	REGISTERED OFFICE CHANGED ON 24/07/01 FROM: ACKERLEY HOUSE ROE GREEN WORSLEY MANCHESTER M28 2JL	View document
5 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
9 Aug 2000	DIRECTOR RESIGNED	View document
9 Aug 2000	NEW SECRETARY APPOINTED	View document
9 Aug 2000	RETURN MADE UP TO 26/07/00; CHANGE OF MEMBERS	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
9 Aug 2000	SECRETARY RESIGNED	View document
9 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
5 May 2000	DIRECTOR RESIGNED	View document
24 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
25 Aug 1999	RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS	View document
26 Apr 1999	DIRECTOR RESIGNED	View document
19 Apr 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1998	RETURN MADE UP TO 26/07/98; CHANGE OF MEMBERS	View document
29 Sep 1998	NEW SECRETARY APPOINTED	View document
5 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
16 Apr 1998	NEW SECRETARY APPOINTED	View document
18 Nov 1997	RETURN MADE UP TO 26/07/97; CHANGE OF MEMBERS	View document
13 Nov 1997	REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 164 WALKDEN ROAD WALKDEN WORSLEY MANCHESTER M28 7DP	View document
2 Nov 1997	NEW DIRECTOR APPOINTED	View document
25 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 May 1997	DIRECTOR RESIGNED	View document
7 May 1997	NEW DIRECTOR APPOINTED	View document
20 Feb 1997	NEW DIRECTOR APPOINTED	View document
20 Feb 1997	RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS	View document
20 Feb 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
20 Feb 1997	NEW DIRECTOR APPOINTED	View document
20 Feb 1997	NEW SECRETARY APPOINTED	View document
20 Feb 1997	DIRECTOR RESIGNED	View document
20 Feb 1997	DIRECTOR RESIGNED	View document
16 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Apr 1996	SECRETARY RESIGNED	View document
21 Nov 1995	REGISTERED OFFICE CHANGED ON 21/11/95 FROM: CHAMPION & CO, 1, WORSLEY COURT, HIGH STREET, WORSLEY, MANCHESTER. M28 6LJ	View document
29 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
23 Aug 1995	RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS	View document
9 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Nov 1994	NEW DIRECTOR APPOINTED	View document
23 Nov 1994	RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS	View document
3 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
5 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
10 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Aug 1993	RETURN MADE UP TO 26/07/93; CHANGE OF MEMBERS	View document
10 Aug 1993	DIRECTOR RESIGNED	View document
10 Aug 1993	REGISTERED OFFICE CHANGED ON 10/08/93	View document
10 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Sep 1992	NEW DIRECTOR APPOINTED	View document
2 Sep 1992	NEW DIRECTOR APPOINTED	View document
2 Sep 1992	DIRECTOR RESIGNED	View document
2 Sep 1992	NEW DIRECTOR APPOINTED	View document
2 Sep 1992	RETURN MADE UP TO 26/07/92; CHANGE OF MEMBERS	View document
28 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
23 Aug 1991	RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS	View document
7 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
7 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Aug 1990	RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS	View document
21 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
14 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1989	RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS	View document
28 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
18 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
18 Aug 1988	RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS	View document
5 Jan 1988	RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS	View document
5 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
5 Nov 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
22 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
10 Jan 1987	ANNUAL RETURN MADE UP TO 15/08/86	View document
10 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1987	ANNUAL RETURN MADE UP TO 15/08/85	View document
1 Jul 1986	FIRST GAZETTE	View document
4 Nov 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document