HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED

Company number 06750598

Date	Type	Description	View / Download
22 Jan 2024	MR01	Registration of charge 067505980002, created on 19 January 2024	(20 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
27 Sep 2023	TM01	Termination of appointment of Simon Charles Travis as a director on 21 September 2023	(1 page)
27 Sep 2023	AP01	Appointment of Mr Nicholas John Pike as a director on 21 September 2023	(2 pages)
27 Sep 2023	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 21 September 2023	(1 page)
27 Sep 2023	AD01	Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 27 September 2023	(1 page)
24 Feb 2023	RM01	Appointment of receiver or manager	(5 pages)
19 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
16 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
01 Dec 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 30 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
09 Nov 2021	CH01	Director's details changed for Mr. Simon Charles Travis on 11 October 2021	(2 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
11 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
06 May 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020	(1 page)
06 May 2020	AP01	Appointment of Mr. Simon Charles Travis as a director on 5 May 2020	(2 pages)
17 Dec 2019	AA01	Current accounting period extended from 28 November 2019 to 31 December 2019	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 28 November 2018	(4 pages)
16 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 28 November 2018	(1 page)
02 May 2019	TM01	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019	(1 page)