HIGH MEAD DEVELOPMENTS LIMITED

Company number 03659138

Date	Type	Description	View / Download
01 Feb 2018	AP01	Appointment of Mr Paul Gwynne as a director on 31 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of James Michael Unsworth as a director on 2 January 2018	(1 page)
05 Dec 2017	AD01	Registered office address changed from 4 Hill Court Turnpike Close Grantham Lincolnshire NG31 7XY England to 76 Powder Mill Lane the Questor Estate Dartford DA1 1JA on 5 December 2017	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
07 Aug 2017	AP01	Appointment of Mr Craig Macklin as a director on 28 July 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Alistair James Macdonald as a director on 28 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Maurice Jean Marcel Bottiau as a director on 28 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Wim Peter Bart Claesen as a director on 28 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2020.	(3 pages)
31 Jul 2017	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 4 Hill Court Turnpike Close Grantham Lincolnshire NG31 7XY on 31 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of John Hollingsworth as a director on 28 July 2017	(1 page)
31 Jul 2017	TM02	Termination of appointment of John Hollingsworth as a secretary on 28 July 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000	(4 pages)
10 Nov 2015	MR04	Satisfaction of charge 036591380005 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
16 Mar 2015	MR01	Registration of charge 036591380006, created on 13 March 2015	(5 pages)
21 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 50,000	(4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 Mar 2014	MR01	Registration of charge 036591380005	(23 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
21 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)