HIGHPINE CONSTRUCTION LIMITED
Company number 03694544 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Accounts for a dormant company made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 6 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 1 May 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Thayne Clinton Weston on 2024-09-01 · 2 pages | View document |
| 6 May 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Director's details changed for Mr Thayne Clinton Weston on 2024-01-14 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 15 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 13 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | View document |
| 5 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THAYNE CLINTON WESTON / 22/09/2020 | View document |
| 13 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOPETOWN INVESTMENTS LIMITED | View document |
| 5 Sep 2019 | CESSATION OF THAYNE CLINTON WESTON AS A PSC | View document |
| 2 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CURRSHO FROM 31/10/2019 TO 31/03/2019 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 21 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 7 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 23 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 6 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 8 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THAYNE CLINTON WESTON / 06/01/2013 | View document |
| 8 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAWN WESTON / 06/01/2013 | View document |
| 6 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 7 Apr 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 14 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 31 May 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 29 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/10/99 | View document |
| 11 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1999 | DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 1 Feb 1999 | SECRETARY RESIGNED | View document |
| 13 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |