HIGHCROSS DEVELOPMENTS I LIMITED
Company number 05663253 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of a director · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Roger Skeldon as a director on 2024-04-01 · 1 page | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-28 with updates · 5 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | SH20 · 1 page | View document |
| 24 Aug 2023 | Statement of capital on 2023-08-24 · 5 pages | View document |
| 24 Aug 2023 | Resolutions · 2 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | CAP-SS · 1 page | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 5 Apr 2023 | Resolutions · 2 pages | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Statement of capital on 2023-04-05 · 3 pages | View document |
| 5 Apr 2023 | SH20 · 1 page | View document |
| 5 Apr 2023 | CAP-SS · 1 page | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILSON AND KAY WILSON | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 14 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 | View document |
| 3 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 21 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 7 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 7 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 26 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 16 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE | View document |
| 14 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2007 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2006 | S366A DISP HOLDING AGM 27/01/06 | View document |
| 6 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | S386 DISP APP AUDS 27/01/06 | View document |
| 31 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 28 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |