HIGHTOWN DEVELOPMENTS LIMITED

Company number 02601940 ·

Active

108 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
26 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 6 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
7 Apr 2025 Registered office address changed from 1 Hightown Developments Limited Glebe Court Grange Road, Ealing London. W5 5QW United Kingdom to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2025-04-07 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
4 Feb 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 4 pages View document
21 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
12 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
23 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
5 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
11 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
17 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
14 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
5 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
14 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
27 Feb 2018 DIRECTOR APPOINTED MR RICHARD JAMES WATTS View document
27 Feb 2018 APPOINTMENT TERMINATED, SECRETARY JOAN MICHAELS View document
27 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR LILLI LERNER View document
27 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JOAN MICHAELS View document
27 Feb 2018 DIRECTOR APPOINTED MISS ANA LUCIA NUNEZ LOPEZ View document
22 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
20 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
3 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
17 Sep 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM HIGHTOWN DEVELOPMENTS LIMITED 1 GLEBE COURT GRANGE ROAD, EALING LONDON. W5 5QW View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
22 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
22 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
20 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Apr 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
7 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
30 Apr 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
9 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
10 May 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
13 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
16 Apr 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILLI LERNER / 16/04/2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MICHAELS / 16/04/2010 View document
21 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
28 Apr 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
10 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
29 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
18 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
22 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View document
31 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
12 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
17 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
27 Apr 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View document
14 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
22 Apr 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View document
23 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
25 Apr 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS View document
2 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
2 Mar 2003 EXEMPTION FROM APPOINTING AUDITORS View document
13 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS View document
15 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
10 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS View document
17 May 2000 EXEMPTION FROM APPOINTING AUDITORS 25/04/00 View document
5 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
21 Apr 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS View document
6 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
23 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 15/04/99 View document
20 Apr 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS View document
30 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
23 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 16/04/91 View document
20 Apr 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS View document
6 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
6 May 1997 NEW DIRECTOR APPOINTED View document
6 May 1997 EXEMPTION FROM APPOINTING AUDITORS 16/04/91 View document
24 Apr 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS View document
14 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
24 Apr 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS View document
4 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
4 May 1995 EXEMPTION FROM APPOINTING AUDITORS 16/04/91 View document
10 Apr 1995 RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS View document
11 May 1994 EXEMPTION FROM APPOINTING AUDITORS 30/04/94 View document
11 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
4 May 1994 EXEMPTION FROM APPOINTING AUDITORS 19/04/93 View document
4 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View document
12 Apr 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS View document
23 Apr 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
23 Apr 1993 REGISTERED OFFICE CHANGED ON 23/04/93 View document
23 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Apr 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS View document
14 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View document
21 Apr 1992 RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS View document
21 Apr 1992 EXEMPTION FROM APPOINTING AUDITORS 08/04/92 View document
23 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1991 REGISTERED OFFICE CHANGED ON 28/06/91 FROM: SUITE 3782 72 NEW BOND STREET LONDON W1Y 9DD View document
28 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document