HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mr Rodger James Williams as a director on 2025-07-22 |
| 28/07/2528 July 2025 New | Termination of appointment of Robin Edward Cooke Hurle as a director on 2025-07-23 |
| 17/06/2517 June 2025 | Termination of appointment of Elizabeth Anne Chapman as a director on 2025-06-05 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 07/04/257 April 2025 | Termination of appointment of Michele Clarke Davies as a director on 2025-03-31 |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/02/2412 February 2024 | Termination of appointment of David Edward Roderman as a director on 2024-02-07 |
| 02/02/242 February 2024 | Appointment of Andrew Richard Harding as a director on 2024-01-24 |
| 02/02/242 February 2024 | Termination of appointment of Nadesh Karunairetnam as a director on 2024-01-24 |
| 13/09/2313 September 2023 | Termination of appointment of Samjess Limited as a secretary on 2023-08-31 |
| 13/09/2313 September 2023 | Appointment of Minna Gonzalez-Gomez as a secretary on 2023-09-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/02/233 February 2023 | Appointment of Tracey Kathryn Deal as a director on 2022-11-23 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 11/01/2211 January 2022 | Termination of appointment of Rachel Mendoza as a director on 2022-01-11 |
| 24/09/2124 September 2021 | Termination of appointment of Matthew Joseph Frankfurt as a director on 2021-09-24 |
| 06/08/216 August 2021 | Appointment of Mr. Nadesh Karunairetnam as a director on 2021-08-06 |
| 18/06/2118 June 2021 | Appointment of Miss Rachel Mendoza as a director on 2021-06-18 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/05/216 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FISCHER |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 24/01/2024 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | 14/12/19 STATEMENT OF CAPITAL GBP 95450 |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR. DAVID EDWARD RODERMAN |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE PILLER |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 24/02/1924 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MISS SOPHIE VICTORIA CLARE PILLER |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR. PATRICK BENJAMINE FISCHER |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARTWRIGHT |
| 21/05/1821 May 2018 | 10/12/17 STATEMENT OF CAPITAL GBP 94680 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE RODERMAN |
| 07/02/187 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | NOTIFICATION OF PSC STATEMENT ON 22/05/2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITTEN |
| 02/02/172 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 15/05/1615 May 2016 | 15/05/16 STATEMENT OF CAPITAL GBP 94310 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MRS. CHARLENE OLIVIA RODERMAN |
| 23/04/1623 April 2016 | DIRECTOR APPOINTED MR. ALEXANDER ROBIN GILBERT CARTWRIGHT |
| 23/04/1623 April 2016 | DIRECTOR APPOINTED MR. MATTHEW JOSEPH FRANKFURT |
| 18/02/1618 February 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 93540 |
| 09/02/169 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA O'MEARA |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BLAKE ROSEVEARE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR. MARK EDWARD RHODES |
| 27/05/1527 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOY |
| 20/01/1520 January 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 10/11/1410 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAMJESS LIMITED / 10/10/2014 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RODERMAN |
| 29/05/1429 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR. DAVID EDWARD RODERMAN |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BURNELL-JONES |
| 03/01/143 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 92770 |
| 09/12/139 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 27/05/1327 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 22/06/1222 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR. MICHAEL JAMES BRITTEN |
| 19/05/1219 May 2012 | DIRECTOR APPOINTED PATRICIA ANNE O'MEARA |
| 30/12/1130 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 18/12/1118 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 92000 |
| 26/11/1126 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE HARDY-GILLINGHAM |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR. PETER BURNELL-JONES |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR. ANTHONY DAVID LEE |
| 02/06/112 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 90460 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES LUSHER |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY LUSHER / 01/05/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLIVER EDWARD MOY / 01/05/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD COOKE HURLE / 01/05/2010 |
| 12/07/1012 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE KENNETH SPICE ROSEVEARE / 01/05/2010 |
| 16/05/1016 May 2010 | DIRECTOR APPOINTED MRS. ANNE ROSEMARY HARDY-GILLINGHAM |
| 16/05/1016 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FULLER |
| 16/05/1016 May 2010 | DIRECTOR APPOINTED MRS. EVELYN LOUISE BORNER DUNWOODY |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PARR |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY BUSINESS & COMPUTER PERSONNEL (UK) LIMITED |
| 16/01/1016 January 2010 | CORPORATE SECRETARY APPOINTED SAMJESS LIMITED |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL JAGO |
| 23/06/0923 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED ANDREW OLIVER EDWARD MOY |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR ETIENNE BARRETT |
| 12/06/0812 June 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 12/06/0812 June 2008 | NC INC ALREADY ADJUSTED 30/04/2008 |
| 12/06/0812 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0829 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0829 May 2008 | GBP NC 90300/99330 30/04/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | MEMORANDUM OF ASSOCIATION |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/993 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 19/06/9819 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company