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HIGHDOWNS RESIDENTIAL HOMES LIMITED

Company number 05271420

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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)
06 Oct 2014	MR01	Registration of charge 052714200004, created on 29 September 2014	View PDF Registration of charge 052714200004, created on 29 September 2014 - link opens in a new window - 53 pages (53 pages)
01 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AA	Full accounts made up to 21 March 2014	View PDF Full accounts made up to 21 March 2014 - link opens in a new window - 14 pages (14 pages)
18 Jun 2014	TM01	Termination of appointment of John Farragher as a director	View PDF Termination of appointment of John Farragher as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	TM01	Termination of appointment of John Webster as a director	View PDF Termination of appointment of John Webster as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	TM02	Termination of appointment of John Webster as a secretary	View PDF Termination of appointment of John Webster as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2014	AP03	Appointment of Mr Michael Gwyn Hawkes as a secretary	View PDF Appointment of Mr Michael Gwyn Hawkes as a secretary - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AA	Full accounts made up to 22 March 2013	View PDF Full accounts made up to 22 March 2013 - link opens in a new window - 14 pages (14 pages)
11 Jul 2013	AD01	Registered office address changed from Ground Floor Unit 1 Princeton Mews 167-168 London Road Kingston upon Thames Surrey KT2 6PT on 11 July 2013	View PDF Registered office address changed from Ground Floor Unit 1 Princeton Mews 167-168 London Road Kingston upon Thames Surrey KT2 6PT on 11 July 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	CH01	Director's details changed for Mr Michael Gwyn Hawkes on 14 February 2013	View PDF Director's details changed for Mr Michael Gwyn Hawkes on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AA01	Current accounting period shortened from 28 March 2013 to 20 March 2013	View PDF Current accounting period shortened from 28 March 2013 to 20 March 2013 - link opens in a new window - 1 page (1 page)
21 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 31/08/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 31/08/2012 - link opens in a new window - 16 pages (16 pages)
03 Sep 2012	AP01	Appointment of Mrs Sandie Foxall-Smith as a director	View PDF Appointment of Mrs Sandie Foxall-Smith as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AA	Full accounts made up to 30 March 2012	View PDF Full accounts made up to 30 March 2012 - link opens in a new window - 14 pages (14 pages)
09 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Full accounts made up to 25 March 2011	View PDF Full accounts made up to 25 March 2011 - link opens in a new window - 14 pages (14 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
23 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AA	Full accounts made up to 26 March 2010	View PDF Full accounts made up to 26 March 2010 - link opens in a new window - 15 pages (15 pages)

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