HIGHURST ESTATES LIMITED

Company number 05618442 ·

Active

77 filings

Date Filing
31 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
12 Feb 2026 Registration of charge 056184420004, created on 2026-02-06 · 4 pages View document
15 Jan 2026 Cessation of James Robert Hampson Snr as a person with significant control on 2026-01-01 · 1 page View document
15 Jan 2026 Change of details for Mr James Robert Hampson as a person with significant control on 2026-01-01 · 2 pages View document
15 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
1 May 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
28 Mar 2025 Satisfaction of charge 1 in full · 1 page View document
11 Mar 2025 Registration of charge 056184420003, created on 2025-03-05 · 3 pages View document
5 Feb 2025 Appointment of Mr James Hampson as a secretary on 2025-01-10 · 2 pages View document
13 Jan 2025 Termination of appointment of Susan Hampson as a secretary on 2025-01-10 · 1 page View document
13 Jan 2025 Cessation of Susan Hampson as a person with significant control on 2025-01-10 · 1 page View document
13 Jan 2025 Confirmation statement made on 2025-01-13 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
9 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
5 Mar 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
19 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
19 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
11 Feb 2021 DISS40 (DISS40(SOAD)) View document
26 Jan 2021 FIRST GAZETTE View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
26 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HAMPSON View document
26 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMPSON / 26/11/2018 View document
26 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HAMPSON / 26/11/2018 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
29 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
12 Apr 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
8 Jun 2017 30/11/16 UNAUDITED ABRIDGED View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
31 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
3 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 28 RAVENSCOURT DRIVE HORNCHURCH ESSEX RM12 6HL View document
21 Jan 2015 Annual return made up to 10 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
8 Jan 2014 Annual return made up to 10 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
1 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
14 Jan 2013 Annual return made up to 10 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
4 Oct 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 27 BENHURST AVENUE HORNCHURCH ESSEX RM12 4QS View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
13 Jan 2012 Annual return made up to 10 November 2011 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
23 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMPSON / 10/11/2009 View document
15 Jan 2010 Annual return made up to 10 November 2009 with full list of shareholders View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
25 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
25 Nov 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
4 Jan 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
4 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
2 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 2005 SECRETARY RESIGNED View document