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MASTERS HOMES (HIGHLANDS ROAD) LIMITED

Company number 07456540

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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)
12 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Mar 2024	AD01	Registered office address changed from 2 st Peter Drive Weasenham Norfolk PE32 2FX England to Trusolv Ltd Grove House Merdians Cross Southampton Hampshire SO14 3TJ on 3 March 2024	View PDF Registered office address changed from 2 st Peter Drive Weasenham Norfolk PE32 2FX England to Trusolv Ltd Grove House Merdians Cross Southampton Hampshire SO14 3TJ on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 074565400004 in full	View PDF Satisfaction of charge 074565400004 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	PSC04	Change of details for Mr Dale Bennett as a person with significant control on 3 February 2017	View PDF Change of details for Mr Dale Bennett as a person with significant control on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Oct 2022	MR04	Satisfaction of charge 074565400003 in full	View PDF Satisfaction of charge 074565400003 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	CH03	Secretary's details changed for Crawford Donachie on 21 June 2022	View PDF Secretary's details changed for Crawford Donachie on 21 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CH01	Director's details changed for Mr Crawford John Donachie on 21 June 2022	View PDF Director's details changed for Mr Crawford John Donachie on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC04	Change of details for Mr Crawford John Donachie as a person with significant control on 21 June 2022	View PDF Change of details for Mr Crawford John Donachie as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AD01	Registered office address changed from 6 Lodge Avenue Portsmouth PO6 2JR to 2 st Peter Drive Weasenham Norfolk PE32 2FX on 22 June 2022	View PDF Registered office address changed from 6 Lodge Avenue Portsmouth PO6 2JR to 2 st Peter Drive Weasenham Norfolk PE32 2FX on 22 June 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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