HIGHLEAT PROPERTIES LIMITED

Company Documents

Date	Description
03/09/253 September 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
22/08/2522 August 2025 New	Director's details changed for Mr Peter Hornsby on 2025-08-22 View Document
27/03/2527 March 2025	Registered office address changed from 83 Ducie Street Manchester M1 2JQ United Kingdom to Initial Business Centre Unit 7 Wilson Business Centre Manchester M40 8WN on 2025-03-27 View Document
05/03/255 March 2025	Confirmation statement made on 2025-03-05 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
13/03/2413 March 2024	Confirmation statement made on 2024-03-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/08/2329 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
06/03/236 March 2023	Confirmation statement made on 2023-03-05 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
06/03/206 March 2020	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View Document
08/01/208 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES EVANS / 08/01/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/08/1913 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
05/03/195 March 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
05/03/195 March 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View Document
01/03/191 March 2019	SAIL ADDRESS CREATED View Document
01/03/191 March 2019	APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/10/1819 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HORNSBY / 01/10/2018 View Document
03/09/183 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
12/03/1812 March 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View Document
02/03/182 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HORNSBY / 02/03/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
17/09/1717 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
10/03/1710 March 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
21/06/1621 June 2016	REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH View Document
14/03/1614 March 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
11/03/1511 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
21/11/1421 November 2014	STATEMENT BY DIRECTORS View Document
21/11/1421 November 2014	REDUCE ISSUED CAPITAL 13/11/2014 View Document
21/11/1421 November 2014	SOLVENCY STATEMENT DATED 13/11/14 View Document
21/11/1421 November 2014	21/11/14 STATEMENT OF CAPITAL GBP 1000 View Document
16/10/1416 October 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHSON View Document
19/05/1419 May 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
19/03/1419 March 2014	DIRECTOR APPOINTED MR SIMON THORNTON JAMES View Document
19/03/1419 March 2014	APPOINTMENT TERMINATED, DIRECTOR JUNE RICARDO View Document
19/03/1419 March 2014	APPOINTMENT TERMINATED, DIRECTOR TONI KEANE View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/03/1311 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
11/03/1311 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/09/1227 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
05/03/125 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
12/05/1112 May 2011	DIRECTOR APPOINTED PETER HORNSBY View Document
12/05/1112 May 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
11/05/1111 May 2011	DIRECTOR APPOINTED TIMOTHY KYLE View Document
19/04/1119 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/11/104 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
12/08/1012 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 View Document
17/05/1017 May 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
19/01/1019 January 2010	APPOINTMENT TERMINATED, DIRECTOR EDNA CROXSON View Document
25/06/0925 June 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View Document
16/06/0916 June 2009	APPOINTMENT TERMINATED DIRECTOR HARRY PARTRIDGE View Document
16/06/0916 June 2009	DIRECTOR APPOINTED TONI NICHOL KEANE View Document
07/02/097 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
16/07/0816 July 2008	APPOINTMENT TERMINATED DIRECTOR SANDRA MITCHELL View Document

16/07/0816 July 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View Document
16/07/0816 July 2008	DIRECTOR APPOINTED MICHAEL JOHN SMITHSON View Document
12/02/0812 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
11/12/0711 December 2007	DIRECTOR RESIGNED View Document
13/03/0713 March 2007	REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH View Document
13/03/0713 March 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View Document
15/02/0715 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
30/05/0630 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
13/03/0613 March 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 1 ARUNDEL CLOSE PASSFIELD LIPHOOK HAMPSHIRE GU30 7RW View Document
27/01/0627 January 2006	NEW SECRETARY APPOINTED View Document
05/12/055 December 2005	SECRETARY RESIGNED View Document
10/03/0510 March 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View Document
26/01/0526 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
08/03/048 March 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View Document
25/01/0425 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
13/03/0313 March 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View Document
13/01/0313 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
06/03/026 March 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View Document
25/02/0225 February 2002	NEW DIRECTOR APPOINTED View Document
25/02/0225 February 2002	DIRECTOR RESIGNED View Document
16/01/0216 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
26/02/0126 February 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View Document
12/02/0112 February 2001	REGISTERED OFFICE CHANGED ON 12/02/01 FROM: WEAVERS YARD WEST STREET FARNHAM SURREY GU9 7DN View Document
17/01/0117 January 2001	DIRECTOR RESIGNED View Document
17/01/0117 January 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/03/008 March 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View Document
15/02/0015 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
08/03/998 March 1999	RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS View Document
17/02/9917 February 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
08/06/988 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
06/03/986 March 1998	RETURN MADE UP TO 01/03/98; CHANGE OF MEMBERS View Document
10/03/9710 March 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
10/03/9710 March 1997	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View Document
11/06/9611 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
08/03/968 March 1996	RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View Document
18/04/9518 April 1995	NEW DIRECTOR APPOINTED View Document
09/04/959 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
07/03/957 March 1995	RETURN MADE UP TO 01/03/95; CHANGE OF MEMBERS View Document
23/02/9523 February 1995	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
06/06/946 June 1994	NEW DIRECTOR APPOINTED View Document
20/04/9420 April 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
11/03/9411 March 1994	RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View Document
25/03/9325 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
05/03/935 March 1993	RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS View Document
16/10/9216 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
10/03/9210 March 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/03/9210 March 1992	RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS View Document
04/03/924 March 1992	EXEMPTION FROM APPOINTING AUDITORS 27/02/92 View Document
04/04/914 April 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
04/04/914 April 1991	RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS View Document
04/04/914 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/02/9112 February 1991	DIRECTOR RESIGNED View Document
12/02/9112 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/03/9015 March 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
05/03/905 March 1990	RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS View Document
27/02/8927 February 1989	NEW DIRECTOR APPOINTED View Document
27/02/8927 February 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
27/02/8927 February 1989	RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS View Document
25/03/8825 March 1988	RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS View Document
07/03/887 March 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
07/03/887 March 1988	NEW DIRECTOR APPOINTED View Document
12/11/8712 November 1987	DIRECTOR RESIGNED View Document
07/10/877 October 1987	DIRECTOR RESIGNED View Document
13/03/8713 March 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
13/03/8713 March 1987	RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS View Document

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HIGHLEAT PROPERTIES LIMITED

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