HIGHCROFT PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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19/08/2519 August 2025 NewTermination of appointment of Asa Michael Parker as a director on 2025-07-11

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-08-31

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28/08/2428 August 2024 Director's details changed for Jean Mary Elizabeth Allerton on 2024-08-28

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28/08/2428 August 2024 Director's details changed for Mr Dennis Kelvin Allerton on 2024-08-28

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28/08/2428 August 2024 Secretary's details changed for Mr Dennis Kelvin Allerton on 2024-08-28

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24/08/2424 August 2024 Confirmation statement made on 2024-08-14 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-08-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-14 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-08-31

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-08-31

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 24 BRABAZON ROAD WIMBORNE DORSET BH21 1XN

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13/10/1913 October 2019 31/08/19 TOTAL EXEMPTION FULL

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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15/10/1815 October 2018 31/08/18 TOTAL EXEMPTION FULL

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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26/10/1726 October 2017 31/08/17 TOTAL EXEMPTION FULL

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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05/10/165 October 2016 31/08/16 TOTAL EXEMPTION FULL

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR CASPER VAN RIJN

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR DENISE CLARKE

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR DENISE CLARKE

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26/05/1626 May 2016 DIRECTOR APPOINTED MR ASA MICHAEL PARKER

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08/10/158 October 2015 31/08/15 TOTAL EXEMPTION FULL

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26/08/1526 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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09/10/149 October 2014 31/08/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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11/10/1311 October 2013 31/08/13 TOTAL EXEMPTION FULL

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16/08/1316 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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16/10/1216 October 2012 31/08/12 TOTAL EXEMPTION FULL

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26/08/1226 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR APPOINTED MR JOHN ROBERT ALLERTON

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIGGINTON

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BEALE

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27/02/1227 February 2012 DIRECTOR APPOINTED MRS DENISE AYLSA ELIZABETH CLARKE

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28/10/1128 October 2011 31/08/11 TOTAL EXEMPTION FULL

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06/09/116 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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09/11/109 November 2010 31/08/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CASPER VAN RIJN / 14/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS KELVIN ALLERTON / 14/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JUNE BEALE / 14/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD BIGGINTON / 14/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY ELIZABETH ALLERTON / 14/08/2010

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22/12/0922 December 2009 31/08/09 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BEALE / 23/04/2009

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03/11/083 November 2008 31/08/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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02/09/052 September 2005 LOCATION OF REGISTER OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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07/09/047 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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06/09/036 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 S252 DISP LAYING ACC 14/04/03

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25/04/0325 April 2003 S386 DISP APP AUDS 14/04/03

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25/04/0325 April 2003 S366A DISP HOLDING AGM 14/04/03

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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