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HIGHCROSS DEVELOPMENTS I LIMITED

Company number 05663253

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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)
14 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
24 Jul 2018 PSC01 Notification of Edward Wilson and Kay Wilson as a person with significant control on 28 December 2017
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Feb 2018 CS01 Confirmation statement made on 28 December 2017 with updates
14 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 14 February 2018
22 Jun 2017 CH01 Director's details changed for Frank Scanlon on 21 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
19 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
07 Dec 2016 CH01 Director's details changed for Frank Scanlon on 25 November 2016
03 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 25,000
05 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
04 Feb 2014 TM01 Termination of appointment of John Dodwell as a director
04 Feb 2014 AP01 Appointment of Frank Scanlon as a director
21 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 25,000