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HIGHAM PARK UK LTD.

Company number 08233666

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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)
23 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Feb 2024 CERTNM Company name changed higham park construction LIMITED\certificate issued on 02/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-31
24 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
19 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
27 Apr 2019 AD01 Registered office address changed from Suite 1 Head Office, Kenward Trust Kenward Road Yalding Kent ME18 6AH England to C/O Total Accounting Kent Ltd. Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 27 April 2019
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
03 Jul 2018 CH01 Director's details changed for Mr Richard Mark Parsons on 3 July 2018
03 Jul 2018 PSC04 Change of details for Mr Richard Mark Parsons as a person with significant control on 3 July 2018
19 Jun 2018 PSC04 Change of details for Mr Richard Mark Parsons as a person with significant control on 19 June 2018
19 Jun 2018 AD01 Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to Suite 1 Head Office, Kenward Trust Kenward Road Yalding Kent ME18 6AH on 19 June 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
16 Nov 2017 PSC01 Notification of Richard Mark Parsons as a person with significant control on 26 October 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
26 Oct 2017 TM01 Termination of appointment of Colin John Price as a director on 26 October 2017