HIGHTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Unaudited abridged accounts made up to 2024-03-31

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16/01/2516 January 2025 Confirmation statement made on 2024-12-28 with no updates

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16/01/2516 January 2025 Registered office address changed from 16 Upland Drive Brookmans Park Hatfield Herts AL9 6PS to 14 Brook Dene Winslow Buckingham MK18 3FU on 2025-01-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Confirmation statement made on 2023-12-28 with no updates

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-03-31

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22/10/2322 October 2023 Appointment of Mrs Holli Pidgeon as a director on 2023-02-22

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22/10/2322 October 2023 Appointment of Mrs Holli Pidgeon as a director on 2023-02-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/01/2328 January 2023 Confirmation statement made on 2022-12-28 with no updates

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28/12/2228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/01/2229 January 2022 Confirmation statement made on 2021-12-28 with no updates

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29/12/2129 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/11/193 November 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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15/11/1815 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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10/10/1710 October 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 28 December 2014 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual return made up to 28 December 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 Annual return made up to 28 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/01/1128 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIGHTON / 01/10/2009

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16/03/1016 March 2010 Annual return made up to 28 December 2009 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/07/0911 July 2009 DISS40 (DISS40(SOAD))

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10/07/0910 July 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 FIRST GAZETTE

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 34 CRANBORNE AVENUE, WESTCROFT MILTON KEYNES BUCKS MK4 4ET

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14/01/0814 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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31/03/0731 March 2007 SECRETARY RESIGNED

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31/03/0731 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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28/12/0628 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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