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HIGHCLIFFE GARDENS LIMITED

Company number 03707987

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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)
04 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 20
04 Mar 2016 CH01 Director's details changed for Michael Worsdale on 23 May 2015
01 Jul 2015 AP01 Appointment of Gerald Youngman as a director on 23 May 2015
16 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
11 Jun 2015 AP03 Appointment of Ann Youngman as a secretary on 23 May 2015
11 Jun 2015 TM02 Termination of appointment of Michael Worsdale as a secretary on 23 May 2015
11 Jun 2015 AD01 Registered office address changed from 1022 Melton Road Syston Leicestershire LE7 2NN to Flat 1 Highcliffe Gardens Cliff Parade Hunstanton Norfolk PE36 6QG on 11 June 2015
19 May 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 20
28 Apr 2015 AD01 Registered office address changed from 41 Roundhill Close Syston Leicestershire LE7 1PP to 1022 Melton Road Syston Leicestershire LE7 2NN on 28 April 2015
07 May 2014 AA Total exemption full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 20
27 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
14 Mar 2013 TM01 Termination of appointment of Terence Riches as a director
19 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Arthur Heelis as a director
19 Apr 2011 AP01 Appointment of Graham York as a director
23 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
29 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
16 Sep 2009 288b Appointment terminated director betty maclucas
27 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 10/02/09; full list of members