HIGHFERN PROPERTIES LIMITED

Company Documents

Date	Description
20/10/2520 October 2025 New	Secretary's details changed for Michelle Surcouf on 2025-10-17 View Document
17/10/2517 October 2025 New	Change of details for Miss Michelle Lynne Surcouf as a person with significant control on 2025-10-17 View Document
17/10/2517 October 2025 New	Director's details changed for Miss Michelle Lynne Surcouf on 2025-10-17 View Document
15/10/2515 October 2025 New	Micro company accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
06/03/256 March 2025	Confirmation statement made on 2025-02-09 with no updates View Document
19/12/2419 December 2024	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex Cm1 Igu on 2024-12-19 View Document
07/08/247 August 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
12/02/2412 February 2024	Confirmation statement made on 2024-02-09 with no updates View Document
17/10/2317 October 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/03/2320 March 2023	Confirmation statement made on 2023-02-09 with no updates View Document
19/12/2219 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
18/02/2218 February 2022	Confirmation statement made on 2022-02-09 with updates View Document
19/11/2119 November 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
23/12/2023 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
27/11/2027 November 2020	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SURCOUF / 13/08/2020 View Document
26/11/2026 November 2020	PSC'S CHANGE OF PARTICULARS / MISS MICHELLE LYNNE SURCOUF / 13/08/2020 View Document
26/11/2026 November 2020	PSC'S CHANGE OF PARTICULARS / MISS MICHELLE LYNNE SURCOUF / 13/08/2020 View Document
26/11/2026 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE LYNNE SURCOUF / 13/08/2020 View Document
26/11/2026 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE LYNNE SURCOUF / 13/08/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
09/03/209 March 2020	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES View Document
20/12/1920 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/02/1912 February 2019	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View Document
18/12/1818 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
14/02/1814 February 2018	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View Document
12/12/1712 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/03/1715 March 2017	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View Document
20/12/1620 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
23/11/1623 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE LYNNE SURCOUF / 17/11/2016 View Document

23/11/1623 November 2016	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SURCOUF / 17/11/2016 View Document
21/11/1621 November 2016	APPOINTMENT TERMINATED, DIRECTOR RICKY OWEN View Document
05/04/165 April 2016	Annual return made up to 9 February 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
14/03/1614 March 2016	REGISTERED OFFICE CHANGED ON 14/03/2016 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU UNITED KINGDOM View Document
09/03/169 March 2016	REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB View Document
07/01/167 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
17/10/1517 October 2015	REGISTERED OFFICE CHANGED ON 17/10/2015 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS ENGLAND View Document
03/09/153 September 2015	REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB View Document
21/04/1521 April 2015	Annual return made up to 9 February 2015 with full list of shareholders View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
05/03/145 March 2014	Annual return made up to 9 February 2014 with full list of shareholders View Document
20/12/1320 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
11/04/1311 April 2013	Annual return made up to 9 February 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
24/04/1224 April 2012	Annual return made up to 9 February 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
19/12/1119 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
10/11/1110 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICKY OWEN / 25/10/2011 View Document
10/11/1110 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SURCOUF / 25/10/2011 View Document
10/11/1110 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SURCOUF / 25/10/2011 View Document
10/11/1110 November 2011	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SURCOUF / 25/10/2011 View Document
22/03/1122 March 2011	Annual return made up to 9 February 2011 with full list of shareholders View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
12/04/1012 April 2010	Annual return made up to 9 February 2010 with full list of shareholders View Document
30/01/1030 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/05/096 May 2009	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View Document
30/04/0930 April 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SURCOUF / 30/09/2008 View Document
30/04/0930 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICKY OWEN / 30/09/2008 View Document
30/04/0930 April 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SURCOUF / 30/09/2008 View Document
25/09/0825 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
03/04/083 April 2008	RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS View Document
02/12/072 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
25/06/0725 June 2007	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View Document
22/06/0722 June 2007	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View Document
09/02/069 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HIGHFERN PROPERTIES LIMITED

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