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HIGHFIELD COURT RESIDENTS (WINCHESTER ROAD) LIMITED

Company number 04176236

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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 Sep 2024 MA Memorandum and Articles of Association
16 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2024 AP01 Appointment of Mr Stephen Paul Walker as a director on 12 September 2024
12 Sep 2024 TM01 Termination of appointment of Sheila Margaret Lock as a director on 12 September 2024
19 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
24 Oct 2023 AP04 Appointment of Pearsons Partnerships Limited as a secretary on 24 October 2023
24 Oct 2023 AD01 Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Pearsons Block & Estate Management 2-4 New Road Southampton SO14 0AA on 24 October 2023
24 Oct 2023 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 29 September 2023
05 Jul 2023 TM01 Termination of appointment of Andrea Jayne King as a director on 9 June 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jun 2020 AP01 Appointment of Mrs Sheila Margaret Lock as a director on 13 May 2020
05 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
07 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
23 Feb 2017 TM01 Termination of appointment of Anthony George Mcewen as a director on 22 February 2017