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HIGH CEDARS (REIGATE) FREEHOLD COMPANY LTD

Company number 07101430

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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 Jan 2019 CH01 Director's details changed for Krzysztof Jan Czarnecki on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Mr John Carrol on 18 January 2019
07 Jan 2019 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Suite a, South House 21-37 South Street Dorking Surrey RH4 2JZ on 7 January 2019
07 Jan 2019 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
02 Aug 2018 TM01 Termination of appointment of John Leslie Burrell as a director on 30 July 2018
24 Apr 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
22 Jun 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
20 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 23
23 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 23
04 Nov 2014 AP01 Appointment of Mr John Carrol as a director on 7 October 2014
22 Oct 2014 TM01 Termination of appointment of Stephen Douglas Farrington as a director on 7 October 2014
27 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 23
24 May 2013 AA Total exemption full accounts made up to 31 December 2012
13 May 2013 AP01 Appointment of Mr John Leslie Burrell as a director
22 Apr 2013 AP01 Appointment of Mr Stephen Douglas Farrington as a director
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 23
17 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jun 2012 TM01 Termination of appointment of Alec Tomlin as a director