PETER HIGHWOOD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Change of details for Mr Jack Peter Highwood as a person with significant control on 2021-12-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | Director's details changed for Mrs Linda Jacqueline Highwood on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr Stuart Peter Highwood on 2022-11-22 |
| 22/11/2222 November 2022 | Secretary's details changed for Mrs Linda Jacqueline Highwood on 2022-11-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 17/12/2117 December 2021 | Notification of Jack Peter Highwood as a person with significant control on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Mr Jack Peter Highwood as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Withdrawal of a person with significant control statement on 2021-12-16 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | NOTIFICATION OF PSC STATEMENT ON 17/06/2017 |
| 26/06/1826 June 2018 | CESSATION OF STUART PETER HIGHWOOD AS A PSC |
| 26/06/1826 June 2018 | CESSATION OF LINDA JACQUELINE HIGHWOOD AS A PSC |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM HORNSLODGE SPENNY LANE COLLIER STREET, MARDEN TONBRIDGE KENT TN12 9PT |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | SECOND FILING WITH MUD 20/06/13 FOR FORM AR01 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER HIGHWOOD / 21/06/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JACQUELINE HIGHWOOD / 21/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JACQUELINE HIGHWOOD / 21/06/2010 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | S252 DISP LAYING ACC 28/07/99 |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | S366A DISP HOLDING AGM 28/07/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 29/12/5129 December 1951 | CERTIFICATE OF INCORPORATION |
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