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HIGHTIDE ESTATES LIMITED

Company number 06441611

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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 Apr 2018 MR01 Registration of charge 064416110001, created on 29 March 2018
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Mar 2018 AP01 Appointment of Mr David John Plummer as a director on 22 March 2018
21 Feb 2018 AD01 Registered office address changed from 25 Boroughbridge Road, Boroughbridge Road York YO26 5RT England to Goose Farm Goose Lane Sutton-on-the-Forest York YO61 1ET on 21 February 2018
31 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
17 Jul 2017 AA Micro company accounts made up to 31 March 2017
01 Feb 2017 AD01 Registered office address changed from 16 Clifton Moor Business Village James Nicolson Link Clifton York North Yorkshire YO30 4XG to 25 Boroughbridge Road, Boroughbridge Road York YO26 5RT on 1 February 2017
18 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
02 Dec 2016 TM01 Termination of appointment of Jennifer Zoe Plummer as a director on 21 November 2016
02 Dec 2016 TM02 Termination of appointment of Jennifer Zoe Plummer as a secretary on 21 November 2016
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,600,000
08 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,600,000
20 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2,600,000
26 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Dec 2008 363a Return made up to 30/11/08; full list of members