HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD

Company number 06853566

Date	Type	Description	View / Download
02 May 2019	TM01	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
20 Dec 2018	MA	Memorandum and Articles of Association	(5 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Dec 2018	PSC07	Cessation of Highcross (Gp) Limited as a person with significant control on 26 November 2018	(1 page)
19 Dec 2018	PSC02	Notification of Highcross Shopping Centre Limited as a person with significant control on 26 November 2018	(2 pages)
29 Nov 2018	MR01	Registration of charge 068535660001, created on 28 November 2018	(44 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
17 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2	(4 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Peter Frank Cooper on 1 June 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(6 pages)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
03 Oct 2014	TM01	Termination of appointment of Philip Duncan Wardle as a director on 30 September 2014	(1 page)
25 Apr 2014	TM01	Termination of appointment of Richard Shaw as a director	(1 page)