HIGHLANDS PROPERTIES HOLDINGS LIMITED
Company number 06502742
- Company Overview for HIGHLANDS PROPERTIES HOLDINGS LIMITED (06502742)
- Filing history for HIGHLANDS PROPERTIES HOLDINGS LIMITED (06502742)
- People for HIGHLANDS PROPERTIES HOLDINGS LIMITED (06502742)
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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) |
|---|---|---|---|
| 21 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
| 03 Jan 2024 | TM01 | Termination of appointment of Jade James Wilson as a director on 3 January 2024 | |
| 04 Sep 2023 | CH01 | Director's details changed for Mr Jade James Wilson on 4 September 2023 | |
| 04 Sep 2023 | CH01 | Director's details changed for Mr Robert O'gara on 4 September 2023 | |
| 20 Jul 2023 | AD01 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Unit 15 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 20 July 2023 | |
| 05 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with no updates | |
| 15 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 13 February 2022 with updates | |
| 14 Mar 2022 | PSC02 | Notification of Highlands Properties Holdings Llc as a person with significant control on 12 September 2021 | |
| 14 Mar 2022 | PSC07 | Cessation of Robert O'gara as a person with significant control on 11 August 2021 | |
| 23 Nov 2021 | AP01 | Appointment of Mr John Stuart Conroy as a director on 29 October 2021 | |
| 01 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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| 09 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates | |
| 13 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 25 Jun 2020 | CH01 | Director's details changed for Mr Jade James Wilson on 25 June 2020 | |
| 25 Jun 2020 | CH01 | Director's details changed for Mr Robert O'gara on 25 June 2020 | |
| 25 Jun 2020 | AD01 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 25 June 2020 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates | |
| 11 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 13 February 2019 with no updates | |
| 03 Oct 2018 | AD01 | Registered office address changed from Allen House the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 October 2018 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |