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HIGHWORTH ESTATES LTD

Company number 08771651

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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)
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
03 Mar 2017 AA Total exemption full accounts made up to 30 November 2016
29 Sep 2016 TM02 Termination of appointment of Shulem Aksler as a secretary on 31 March 2015
05 Aug 2016 CH01 Director's details changed for Mr Chaim Aksler on 31 March 2015
29 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jul 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
05 Jul 2016 AP01 Appointment of Mr Chaim Aksler as a director on 31 March 2015
27 Jun 2016 TM01 Termination of appointment of Shulem Aksler as a director on 31 March 2015
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
04 Sep 2015 AD01 Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015
24 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
04 Dec 2014 MR04 Satisfaction of charge 087716510001 in full
19 Nov 2014 MR01 Registration of charge 087716510002, created on 18 November 2014
17 Apr 2014 MR01 Registration of charge 087716510001
12 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
11 Mar 2014 AD01 Registered office address changed from 114 Curtain Road London EC2A 3AH England on 11 March 2014
11 Mar 2014 AD01 Registered office address changed from 16E Manor Road London N16 5SA United Kingdom on 11 March 2014
22 Nov 2013 AP03 Appointment of Mr Shulem Aksler as a secretary
22 Nov 2013 AP01 Appointment of Mr Shulem Aksler as a director
22 Nov 2013 TM01 Termination of appointment of Osker Heiman as a director
22 Nov 2013 AD01 Registered office address changed from Ec2a 114-116 Curtain Road London EC2A 3AH England on 22 November 2013
22 Nov 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 22 November 2013
12 Nov 2013 NEWINC Incorporation