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HIGHLEAT PROPERTIES LIMITED

Company number 00898389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
08 Jan 2020 CH01 Director's details changed for Gareth James Evans on 8 January 2020
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
05 Mar 2019 AD03 Register(s) moved to registered inspection location 51 Broomleaf Road Farnham GU9 8DQ
01 Mar 2019 AD02 Register inspection address has been changed to 51 Broomleaf Road Farnham GU9 8DQ
01 Mar 2019 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 28 February 2019
19 Oct 2018 CH01 Director's details changed for Mr Peter Hornsby on 1 October 2018
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
02 Mar 2018 CH01 Director's details changed for Mr Peter Hornsby on 2 March 2018
17 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 83 Ducie Street Manchester M1 2JQ on 21 June 2016
14 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000