HIGHFIELD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-24 with no updates

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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04/02/244 February 2024 Confirmation statement made on 2024-01-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/12/2131 December 2021 Compulsory strike-off action has been discontinued

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31/12/2131 December 2021 Compulsory strike-off action has been discontinued

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Total exemption full accounts made up to 2020-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/04/149 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY KAPOOR / 08/04/2014

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY KAROOR / 08/04/2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/04/1319 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/04/127 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/04/117 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY KAROOR / 14/03/2010

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08/04/108 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAPOOR / 14/03/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/04/099 April 2009 RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0823 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/04/0718 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/04/0515 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/04/0316 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/04/0212 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/04/0113 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/04/0015 April 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/01/0012 January 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/04/9916 April 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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15/07/9815 July 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 REGISTERED OFFICE CHANGED ON 12/05/98 FROM: G OFFICE CHANGED 12/05/98 SEVENTH FLOOR PETER HOUSE OXFORD STREET MANCHESTER M1 5AB

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/04/976 April 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/04/961 April 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/03/9516 March 1995 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/03/9415 March 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/08/9327 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/9317 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9317 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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17/03/9317 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9317 March 1993 DIRECTOR RESIGNED

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03/12/923 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/11/9212 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9213 April 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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13/04/9213 April 1992 DIRECTOR'S PARTICULARS CHANGED

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13/04/9213 April 1992 SECRETARY'S PARTICULARS CHANGED

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13/04/9213 April 1992 DIRECTOR'S PARTICULARS CHANGED

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17/10/9117 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/03/9125 March 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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17/10/9017 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/9021 September 1990 COMPANY NAME CHANGED GARRY KAPOOR PROPERTY DEVELOPMEN TS LIMITED CERTIFICATE ISSUED ON 24/09/90

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11/09/9011 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/09/9011 September 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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29/08/9029 August 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/9010 January 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/8921 June 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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21/06/8921 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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26/08/8826 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/05/8827 May 1988 RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS

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18/05/8818 May 1988 WD 12/04/88 AD 22/11/86-23/11/86 � SI 98@1=98 � IC 2/100

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03/10/873 October 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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03/10/873 October 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/07/878 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/11/8628 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/11/8620 November 1986 CERTIFICATE OF INCORPORATION

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