HIGHCROFT VILLAS LIMITED

Company number 03071834

Date	Type	Description	View / Download
26 Aug 2015	AP01	Appointment of Mr Neil David Pedlingham as a director on 6 November 2014	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Ian Mark Kingsford as a director on 6 November 2014	(1 page)
19 Aug 2015	AD01	Registered office address changed from 9 Langdale Court Kingsway Hove East Sussex BN3 4HF to 9 Langdale Court Kingsway Hove East Sussex BN3 4HF on 19 August 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,000	(7 pages)
19 Aug 2015	TM01	Termination of appointment of Ian Mark Kingsford as a director on 6 November 2014	(1 page)
19 Aug 2015	AD01	Registered office address changed from 2 Gillett House Mutton Hall Hill Heathfield East Sussex TN21 8NL England to 9 Langdale Court Kingsway Hove East Sussex BN3 4HF on 19 August 2015	(1 page)
03 Feb 2015	AD01	Registered office address changed from 2 Mutton Hall Hill Heathfield East Sussex TN21 8NL England to 2 Gillett House Mutton Hall Hill Heathfield East Sussex TN21 8NL on 3 February 2015	(1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 5 April 2014	(3 pages)
27 Jan 2015	AD01	Registered office address changed from 2 Allands Cotts High Cross Rotherfield Crowborough East Sussex TN6 3QA to 2 Mutton Hall Hill Heathfield East Sussex TN21 8NL on 27 January 2015	(1 page)
18 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 5,000	(8 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	(3 pages)
29 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(8 pages)
29 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	(4 pages)
08 Oct 2012	AD01	Registered office address changed from 51 Baranscraig Ave Patcham Brighton East Sussex BN1 8RF on 8 October 2012	(1 page)
24 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(8 pages)
01 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
31 Aug 2011	AP01	Appointment of Mr Christo Emmanuel Cleanthi as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Valerie Ward as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(8 pages)
21 Jul 2011	CH01	Director's details changed for Ian Mark Kingsford on 21 July 2011	(2 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
20 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(7 pages)
20 Jul 2010	AP01	Appointment of Mr Samuel Gary Whiting as a director	(2 pages)
19 Jul 2010	CH01	Director's details changed for Oliver Martin Blackaby on 1 July 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Keri Breen on 22 April 2010	(1 page)