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HIGHAM PROPERTIES LIMITED

Company number 05558143

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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)
18 Oct 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
18 Oct 2018 AP01 Appointment of Mr Steven Michael Green as a director on 10 October 2018
24 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
17 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
18 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 300
18 Sep 2015 CH01 Director's details changed for Miss Julie Anne Davey on 24 November 2014
18 Sep 2015 AD01 Registered office address changed from 47 Coldharbour London E14 9FW to 1 Knighten Street London E1W 1PH on 18 September 2015
03 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
19 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 300
28 May 2014 AA Accounts for a dormant company made up to 30 April 2014
06 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2013
16 Apr 2014 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 300
  • ANNOTATION A second filed AR01 was registered on 06/05/2014
25 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Nov 2013 TM02 Termination of appointment of Daniel Skidmore as a secretary
18 Mar 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
17 May 2012 AA Accounts for a dormant company made up to 30 April 2011
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
13 Apr 2011 AP03 Appointment of Daniel Skidmore as a secretary
11 Apr 2011 TM02 Termination of appointment of William Cheung as a secretary