HIGHCROFT PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
19/08/2519 August 2025 New | Termination of appointment of Asa Michael Parker as a director on 2025-07-11 |
15/10/2415 October 2024 | Total exemption full accounts made up to 2024-08-31 |
28/08/2428 August 2024 | Director's details changed for Jean Mary Elizabeth Allerton on 2024-08-28 |
28/08/2428 August 2024 | Director's details changed for Mr Dennis Kelvin Allerton on 2024-08-28 |
28/08/2428 August 2024 | Secretary's details changed for Mr Dennis Kelvin Allerton on 2024-08-28 |
24/08/2424 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
17/10/2317 October 2023 | Total exemption full accounts made up to 2023-08-31 |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
24/10/2224 October 2022 | Total exemption full accounts made up to 2022-08-31 |
11/10/2111 October 2021 | Total exemption full accounts made up to 2021-08-31 |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 24 BRABAZON ROAD WIMBORNE DORSET BH21 1XN |
13/10/1913 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
15/10/1815 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
26/10/1726 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
05/10/165 October 2016 | 31/08/16 TOTAL EXEMPTION FULL |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CASPER VAN RIJN |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DENISE CLARKE |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DENISE CLARKE |
26/05/1626 May 2016 | DIRECTOR APPOINTED MR ASA MICHAEL PARKER |
08/10/158 October 2015 | 31/08/15 TOTAL EXEMPTION FULL |
26/08/1526 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
09/10/149 October 2014 | 31/08/14 TOTAL EXEMPTION FULL |
28/08/1428 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
11/10/1311 October 2013 | 31/08/13 TOTAL EXEMPTION FULL |
16/08/1316 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
16/10/1216 October 2012 | 31/08/12 TOTAL EXEMPTION FULL |
26/08/1226 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
27/02/1227 February 2012 | DIRECTOR APPOINTED MR JOHN ROBERT ALLERTON |
27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIGGINTON |
27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BEALE |
27/02/1227 February 2012 | DIRECTOR APPOINTED MRS DENISE AYLSA ELIZABETH CLARKE |
28/10/1128 October 2011 | 31/08/11 TOTAL EXEMPTION FULL |
06/09/116 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
09/11/109 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASPER VAN RIJN / 14/08/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS KELVIN ALLERTON / 14/08/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JUNE BEALE / 14/08/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD BIGGINTON / 14/08/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY ELIZABETH ALLERTON / 14/08/2010 |
22/12/0922 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
26/08/0926 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BEALE / 23/04/2009 |
03/11/083 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
18/09/0818 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
30/08/0730 August 2007 | DIRECTOR RESIGNED |
28/08/0728 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | DIRECTOR RESIGNED |
02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
30/08/0630 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
02/09/052 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
07/09/047 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
06/09/036 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
25/04/0325 April 2003 | S252 DISP LAYING ACC 14/04/03 |
25/04/0325 April 2003 | S386 DISP APP AUDS 14/04/03 |
25/04/0325 April 2003 | S366A DISP HOLDING AGM 14/04/03 |
25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
22/08/0222 August 2002 | SECRETARY RESIGNED |
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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