HIGHDOWN TRUSTEES LIMITED
Company number 05797464 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 20 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-04-26 with updates · 5 pages | View document |
| 14 May 2025 | Change of details for Harrison Beale & Owen Limited as a person with significant control on 2025-03-05 · 2 pages | View document |
| 15 Jul 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-26 with updates · 5 pages | View document |
| 4 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 May 2023 | Confirmation statement made on 2023-04-26 with updates · 5 pages | View document |
| 11 May 2023 | Change of details for Harrison Beale & Owen Limited as a person with significant control on 2023-04-01 · 2 pages | View document |
| 3 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jul 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jun 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Jun 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 2 Jun 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | View document |
| 12 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Oct 2020 | SECRETARY APPOINTED MR THOMAS DRIVER | View document |
| 12 Oct 2020 | DIRECTOR APPOINTED MR THOMAS DRIVER | View document |
| 12 Oct 2020 | DIRECTOR APPOINTED MR ANTHONY BAYNHAM | View document |
| 12 Oct 2020 | DIRECTOR APPOINTED MR THOMAS DAWE | View document |
| 12 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP EWING | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 28 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EWING | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARREN | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENDALL | View document |
| 31 May 2019 | DIRECTOR APPOINTED MR MARK ASHFIELD | View document |
| 20 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 19 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 21 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 12 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 18 Jun 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN FARREN / 06/03/2015 | View document |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN FARREN / 01/08/2014 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN KENDALL / 01/04/2014 | View document |
| 30 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GORDON EWING / 01/04/2014 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM STRAIN / 01/04/2014 | View document |
| 21 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 8 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 29 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 May 2012 | SECRETARY APPOINTED PHILIP GORDON EWING | View document |
| 29 May 2012 | DIRECTOR APPOINTED MR JASON WILLIAM STRAIN | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, SECRETARY TRACEY HACKETT | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HACKETT | View document |
| 15 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 14 Jul 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN FARREN / 20/05/2011 | View document |
| 29 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 2 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jun 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR PHILLIP GORDON EWING | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN FARREN / 22/01/2010 | View document |
| 30 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 19 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENDALL / 23/06/2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 23 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | SECRETARY RESIGNED | View document |
| 27 Apr 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |