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DEVERELL COURT (HIGHCLIFFE) LIMITED

Company number 06345901

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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)
20 Oct 2017 CH04 Secretary's details changed for Hpm South Limited on 20 October 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
22 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
03 Mar 2017 AA Micro company accounts made up to 31 December 2016
23 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
08 Jun 2016 TM01 Termination of appointment of Leonard John Arthur Rayner as a director on 8 June 2016
18 Feb 2016 AA Total exemption full accounts made up to 31 December 2015
19 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5
20 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
07 Oct 2014 AP01 Appointment of Mr Leonard John Arthur Rayner as a director on 1 October 2014
07 Oct 2014 AP01 Appointment of Mrs Frances Bussell as a director on 1 October 2014
19 Aug 2014 TM01 Termination of appointment of Carole Adamson as a director on 19 August 2014
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 5
28 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
03 Dec 2013 AD01 Registered office address changed from Suite 8 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET England on 3 December 2013
03 Dec 2013 TM01 Termination of appointment of Jack Woolven as a director
02 Oct 2013 AP01 Appointment of Mrs Carole Adamson as a director
03 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 5
29 Aug 2013 AD01 Registered office address changed from First Floor 283 Lymington Road Highcliffe, Dorset England BH23 5EB United Kingdom on 29 August 2013
29 Aug 2013 TM02 Termination of appointment of J W T (South) Ltd as a secretary
29 Aug 2013 AP04 Appointment of Hpm South Limited as a secretary
11 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
19 Mar 2012 TM02 Termination of appointment of John Woodhouse as a secretary
19 Mar 2012 AP04 Appointment of J W T (South) Ltd as a secretary