HIGHCROFT (HAILSHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-09-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 26/04/2226 April 2022 | Previous accounting period extended from 2021-09-25 to 2021-09-30 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/05/216 May 2021 | 25/09/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 08/02/2021 |
| 15/10/2015 October 2020 | ADOPT ARTICLES 25/09/2020 |
| 15/10/2015 October 2020 | ARTICLES OF ASSOCIATION |
| 12/10/2012 October 2020 | PREVSHO FROM 31/12/2020 TO 25/09/2020 |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, SECRETARY CARMEL BYRNE |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CARMEL BYRNE |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER STOTESBURY |
| 29/09/2029 September 2020 | CESSATION OF CARMEL JANET BYRNE AS A PSC |
| 29/09/2029 September 2020 | CESSATION OF PETER RICHARD STOTESBURY AS A PSC |
| 29/09/2029 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 25 LONDON ROAD HAILSHAM EAST SUSSEX BN27 3BN |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN |
| 25/09/2025 September 2020 | Annual accounts for year ending 25 Sep 2020 |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER RICHARD STOTESBURY / 01/07/2017 |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MS CARMEL JANET BYRNE / 01/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MS CARMEL JANET BYRNE |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | ADOPT ARTICLES 01/07/2017 |
| 03/08/173 August 2017 | ARTICLES OF ASSOCIATION |
| 03/08/173 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS CARMEL JANET BYRNE / 25/02/2015 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD STOTESBURY / 27/02/2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL JANET GIDDINS / 25/05/2011 |
| 03/06/103 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD STOTESBURY / 14/05/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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