HIGHSTEAD DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2516 August 2025 New | Final Gazette dissolved following liquidation |
| 16/08/2516 August 2025 New | Final Gazette dissolved following liquidation |
| 16/05/2516 May 2025 | Return of final meeting in a members' voluntary winding up |
| 05/11/245 November 2024 | Register inspection address has been changed to The Old Stables Beacon Walk Herne Bay Kent CT6 6DG |
| 03/09/243 September 2024 | Resolutions |
| 03/09/243 September 2024 | Registered office address changed from The Old Stables Beacon Walk Herne Bay Kent CT6 6DG England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-09-03 |
| 03/09/243 September 2024 | Appointment of a voluntary liquidator |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/11/227 November 2022 | Change of details for Mr Michael Robert William Todd as a person with significant control on 2022-09-12 |
| 04/11/224 November 2022 | Notification of Gayle Todd as a person with significant control on 2022-09-12 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 14/05/2114 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 17/11/2017 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WILLIAM TODD / 17/11/2020 |
| 11/11/2011 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WILLIAM TODD / 05/04/2017 |
| 27/10/2027 October 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM C/O CROWE CLARK WHITEHILL LLP RIVERSIDE HOUSE 40-46 HIGH STREET MAIDSTONE KENT ME14 1JH ENGLAND |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WILLIAM TODD / 07/10/2020 |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WAITT |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR THOMAS RIGBY WAITT |
| 20/08/1920 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WILLIAM TODD / 16/10/2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 14/08/1814 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WILLIAM TODD / 05/04/2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 10 PALACE AVENUE MAIDSTONE ME15 6NF ENGLAND |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WILLIAM TODD / 04/12/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH UNITED KINGDOM |
| 13/10/1713 October 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/10/1713 October 2017 | CESSATION OF THOMAS RIGBY WAITT AS A PSC |
| 03/08/173 August 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WAITT |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 05/11/155 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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