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HIGHLANDS FREEHOLD LIMITED

Company number 03355096

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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)
16 Mar 2020 AP01 Appointment of Mr Roger George Cole as a director on 3 March 2020
13 Mar 2020 TM02 Termination of appointment of Andreas Demetriou as a secretary on 13 March 2020
31 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
20 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
22 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
30 Apr 2018 CH01 Director's details changed for Mala Tribich on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Elliott Jacobs as a director on 30 April 2018
04 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
03 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
01 Sep 2016 AP03 Appointment of Mr Andreas Demetriou as a secretary on 9 August 2016
09 Aug 2016 AD01 Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW to First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 9 August 2016
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 30
06 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
06 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 30
14 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
07 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 30
04 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Jun 2013 TM01 Termination of appointment of Ann Hirons as a director
08 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
03 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
03 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders