HIGHCROFT (FARNHAM) LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-05 with no updates

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09/01/259 January 2025 Director's details changed for Mr Mark Osborne on 2025-01-09

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16/12/2416 December 2024 Secretary's details changed for Chansecs Limited on 2024-12-16

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20/08/2420 August 2024 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 2024-08-20

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17/05/2417 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-05 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW COPLEY

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19/06/2019 June 2020 DIRECTOR APPOINTED MR MARK OSBORNE

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02/06/202 June 2020 DIRECTOR APPOINTED MS CARMEL HURCOMBE

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR CARMEL HURCOMBE

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02/06/202 June 2020 DIRECTOR APPOINTED MR ANDREW COPLEY

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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30/01/2030 January 2020 NOTIFICATION OF PSC STATEMENT ON 30/01/2020

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR LOUISE ANTILL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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07/05/197 May 2019 CESSATION OF JONATHAN GARY CRANLEY AS A PSC

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW COPLEY

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07/05/197 May 2019 CESSATION OF PAUL ANDREW WILLS AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/07/1827 July 2018 DIRECTOR APPOINTED MRS LOUISE SARAH ANTILL

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11/07/1811 July 2018 DIRECTOR APPOINTED MR ANDREW JAMES COPLEY

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANLEY

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLS

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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25/04/1725 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/01/176 January 2017 CURRSHO FROM 31/05/2016 TO 31/12/2015

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/06/1616 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 29/02/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WILLS / 29/02/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARY CRANLEY / 29/02/2016

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16/06/1616 June 2016 05/05/16 NO MEMBER LIST

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 115 CROCKHAMWELL ROAD READING RG5 3JP UNITED KINGDOM

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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