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HIGHACRE BUILDERS LIMITED

Company number 02593780

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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)
13 Aug 2018 TM01 Termination of appointment of James Kirk Miles Staveley as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Mr Stephen John Bradley as a director on 13 August 2018
21 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
23 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
20 Feb 2015 AD04 Register(s) moved to registered office address Estate Office North Stainley Ripon North Yorkshire HG4 3JN
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
09 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
10 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Mar 2013 AP03 Appointment of Mrs Fiona Vivienne Ena Reynard as a secretary
22 Mar 2013 TM02 Termination of appointment of Neville Bentley as a secretary
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AP01 Appointment of Mr James Kirk Miles Staveley as a director
16 Jul 2010 TM01 Termination of appointment of Robert Staveley as a director
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7