HIGHPLEX ESTATES LIMITED
Company number 12145882 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2026 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 13 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | View document |
| 13 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUS DOMINAUSKAS | View document |
| 13 Oct 2020 | DIRECTOR APPOINTED MR DARIUS DOMINAUSKAS | View document |
| 13 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ALGIS NORKUS | View document |
| 13 Oct 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 17 STANTON STREET DERBY DE23 6ND ENGLAND | View document |
| 13 Oct 2020 | CESSATION OF ALGIS NORKUS AS A PSC | View document |
| 16 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALGIS NORKUS / 14/09/2020 | View document |
| 16 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALGIS NORKUS / 14/09/2020 | View document |
| 16 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ALGIS NORKUS / 14/09/2020 | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | View document |
| 14 Sep 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 22 WALPOLE STREET DERBY DE21 6DP ENGLAND | View document |
| 3 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALGIS NORKUS | View document |
| 3 Sep 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 1 BROAD STREET BARRY CF62 7AA WALES | View document |
| 3 Sep 2020 | DIRECTOR APPOINTED MR ALGIS NORKUS | View document |
| 2 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN ASHFORD | View document |
| 2 Sep 2020 | CESSATION OF RYAN ASHFORD AS A PSC | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES UNDERHILL | View document |
| 17 Aug 2020 | DIRECTOR APPOINTED MR JAMES UNDERHILL | View document |
| 15 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 15 Aug 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 79 CROMWELL CRESCENT LAMBLEY NOTTINGHAM, NG4 4PJ UNITED KINGDOM | View document |
| 15 Aug 2020 | DIRECTOR APPOINTED MR RYAN ASHFORD | View document |
| 15 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN ASHFORD | View document |
| 15 Aug 2020 | CESSATION OF JAMES UNDERHILL AS A PSC | View document |
| 15 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES UNDERHILL | View document |
| 14 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES UNDERHILL | View document |
| 14 Aug 2020 | DIRECTOR APPOINTED MR JAMES UNDERHILL | View document |
| 14 Aug 2020 | CESSATION OF JAMES UNDERHILL AS A PSC | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES UNDERHILL | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 4 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES UNDERHILL | View document |
| 4 Aug 2020 | DIRECTOR APPOINTED JAMES UNDERHILL | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 4 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 4 Aug 2020 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 4 Aug 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 8 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |