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HIGHLAND PROPERTY LIMITED

Company number 04770764

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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)
13 Sep 2019 MR04 Satisfaction of charge 047707640009 in full
13 Sep 2019 MR04 Satisfaction of charge 047707640010 in full
19 Jul 2019 MR01 Registration of charge 047707640010, created on 12 July 2019
29 May 2019 MR01 Registration of charge 047707640009, created on 27 May 2019
28 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Jun 2018 AD01 Registered office address changed from , Cardinal House, St Nicholas, Street, Ipswich, Suffolk, IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 8 June 2018
07 Jun 2018 CH01 Director's details changed for Maxwell Hughes on 7 June 2018
07 Jun 2018 PSC04 Change of details for Mr Max Hughes as a person with significant control on 7 June 2018
05 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 TM02 Termination of appointment of Sarah Margaret Hughes as a secretary on 29 March 2016
16 Jun 2016 TM01 Termination of appointment of David Robert Hughes as a director on 29 March 2016
10 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 52
10 Jun 2016 TM01 Termination of appointment of David Robert Hughes as a director on 29 March 2016
10 Jun 2016 TM02 Termination of appointment of Sarah Margaret Hughes as a secretary on 29 March 2016
26 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
20 Apr 2016 AP01 Appointment of Maxwell Hughes as a director on 29 March 2016
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 52
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Oct 2014 SH19 Statement of capital on 6 October 2014
  • GBP 51
02 Oct 2014 CAP-SS Solvency Statement dated 19/09/14