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HIGHSTEAD DEVELOPMENT LIMITED

Company number 09857586

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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)
07 Oct 2020 CH01 Director's details changed for Mr Michael Robert William Todd on 7 October 2020
07 Oct 2020 TM01 Termination of appointment of Thomas Rigby Waitt as a director on 7 October 2020
07 Oct 2020 AD01 Registered office address changed from C/O Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to C/O Azets Greytown House High Street Orpington BR6 0NZ on 7 October 2020
25 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
17 Sep 2019 AP01 Appointment of Mr Thomas Rigby Waitt as a director on 17 September 2019
20 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 Nov 2018 CH01 Director's details changed for Mr Michael Robert William Todd on 16 October 2018
14 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
13 Dec 2017 PSC04 Change of details for Mr Michael Robert William Todd as a person with significant control on 4 December 2017
13 Dec 2017 PSC04 Change of details for Mr Michael Robert William Todd as a person with significant control on 5 April 2017
13 Dec 2017 AD01 Registered office address changed from 10 Palace Avenue Maidstone ME15 6NF England to C/O Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 13 December 2017
13 Oct 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Oct 2017 PSC07 Cessation of Thomas Rigby Waitt as a person with significant control on 7 April 2017
13 Oct 2017 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 10 Palace Avenue Maidstone ME15 6NF on 13 October 2017
03 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
18 Apr 2017 TM01 Termination of appointment of Thomas Rigby Waitt as a director on 5 April 2017
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
05 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-05
  • GBP 50
  • GBP 50