HIGHTIDE ESTATES LIMITED

Company number 06441611 ·

Active

69 filings

Date Filing
10 Apr 2026 Previous accounting period shortened from 2026-03-31 to 2026-01-31 · 1 page View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
7 Apr 2023 Appointment of Ms Jennifer Zoe Plummer as a director on 2023-04-07 · 2 pages View document
7 Apr 2023 Termination of appointment of David John Plummer as a director on 2023-03-18 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Nov 2021 Change of details for Mr John Trevor Greer Donnelly as a person with significant control on 2021-11-05 · 2 pages View document
1 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
11 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064416110003 View document
16 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064416110002 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064416110001 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA PLUMMER View document
26 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
15 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TREVOR GREER DONNELLY View document
2 May 2018 CESSATION OF TRUSTEES OF THE CROMBIE SETTLEMENT AS A PSC View document
18 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064416110001 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 DIRECTOR APPOINTED MR DAVID JOHN PLUMMER View document
21 Feb 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 25 BOROUGHBRIDGE ROAD, BOROUGHBRIDGE ROAD YORK YO26 5RT ENGLAND View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
17 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Feb 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON YORK NORTH YORKSHIRE YO30 4XG View document
18 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
2 Dec 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER PLUMMER View document
2 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER PLUMMER View document
3 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
8 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
2 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
20 Jun 2014 31/03/14 TOTAL EXEMPTION FULL View document
2 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
26 Sep 2013 31/03/13 TOTAL EXEMPTION FULL View document
12 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
23 Jul 2012 31/03/12 TOTAL EXEMPTION FULL View document
19 Jan 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
14 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
2 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
10 Aug 2010 31/03/10 TOTAL EXEMPTION FULL View document
15 Jan 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
8 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
15 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
15 Dec 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR View document
28 Nov 2008 CURREXT FROM 30/11/2008 TO 31/03/2009 View document
14 Feb 2008 £ NC 2000000/3000000 12/0 View document
17 Jan 2008 NEW SECRETARY APPOINTED View document
17 Jan 2008 £ NC 1000/2000000 28/1 View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Jan 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 16 CLIFTON MOORE BUSINESS VILLAGE, CLIFTON YORK YO30 4XG View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
18 Dec 2007 DIRECTOR RESIGNED View document
18 Dec 2007 SECRETARY RESIGNED View document
30 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document