HIGHLANDS PROPERTIES HOLDINGS LIMITED

Company number 06502742

Date	Type	Description	View / Download
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
30 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
15 Nov 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
10 Nov 2016	TM01	Termination of appointment of Luke Michael, Edwin Chapman as a director on 14 July 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Ewan Dowson as a director on 19 May 2016	(1 page)
24 Aug 2016	AD01	Registered office address changed from Performance House Unit 29 Shire Hill Saffron Walden Essex CB11 3AQ to Allen House the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX on 24 August 2016	(1 page)
11 Apr 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
07 Apr 2016	AP03	Appointment of Mr Clive Julian Wadham-Smith as a secretary on 28 January 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	(5 pages)
29 Jan 2016	CERTNM	Company name changed the business performance group LTD\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	(3 pages)
15 Jan 2016	AP01	Appointment of Mr Gordon Peter Christiansen as a director on 1 January 2016	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Nick Wilkinson as a director on 8 July 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Nick Wilkinson as a director on 8 July 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	(5 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
21 Aug 2014	AP01	Appointment of Mr Ewan Dowson as a director on 21 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Annabelle Rose Chapman as a director on 21 August 2014	(1 page)
02 Jun 2014	AP01	Appointment of Mr Robert O'gara as a director	(2 pages)
26 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	(4 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
26 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)