HIGHTHORPE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 20/05/2220 May 2022 | Registered office address changed from 12 Audley House Margaret Street London W1W 8RH England to 84 Windsor Road Cambridge CB4 3JN on 2022-05-20 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 68 GREAT PORTLAND STREET LONDON W1W 7NG |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEVEN DAVIES / 01/11/2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEFAN STREET / 27/09/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STYEPHEN DAVIES / 29/09/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STYEPHEN DAVIES / 31/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEFAN STREET / 31/05/2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | ADOPT ARTICLES 12/04/2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | CHANGE PERSON AS SECRETARY |
| 04/09/134 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA AMY STREET / 02/08/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA STREET / 02/08/2013 |
| 19/02/1319 February 2013 | ADOPT ARTICLES 05/02/2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MISS REBECCA STREET |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STREET |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 03/06/113 June 2011 | SECRETARY APPOINTED MS REBECCA AMY STREET |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA GALESKI |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA GALESKI |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STYEPHEN DAVIES / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RINA DAVIES / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN STREET / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA GALESKI / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEFAN STREET / 21/10/2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 37 HARLEY STREET LONDON W1N 2AD |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 |
| 04/04/914 April 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/12/897 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/07/8818 July 1988 | REGISTERED OFFICE CHANGED ON 18/07/88 FROM: 26 CHURCH HILL LONDON E17 9RY |
| 13/10/8613 October 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/02/8326 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 10/04/6210 April 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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