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HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED

Company number 09913468

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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)
25 Feb 2019 PSC02 Notification of Inland Homes 2013 Limited as a person with significant control on 5 July 2017
25 Feb 2019 PSC07 Cessation of Project Helix Holdco Limited as a person with significant control on 5 July 2017
18 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
15 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
18 Apr 2018 TM01 Termination of appointment of Paul Richard Brett as a director on 16 April 2018
04 Apr 2018 MR01 Registration of charge 099134680001, created on 28 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Jan 2018 TM02 Termination of appointment of Melanie Patricia Hyland as a secretary on 15 December 2017
20 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
02 Aug 2017 AA Accounts for a small company made up to 31 March 2017
25 Jul 2017 AP01 Appointment of Mr Stephen Desmond Wicks as a director on 24 July 2017
07 Jul 2017 AP01 Appointment of Mr Gary Skinner as a director on 5 July 2017
07 Jul 2017 TM01 Termination of appointment of Andrew John Chrysostomou as a director on 5 July 2017
07 Jul 2017 TM01 Termination of appointment of Timothy Owen Simpson as a director on 5 July 2017
12 May 2017 AUD Auditor's resignation
12 May 2017 AUD Auditor's resignation
13 Apr 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
11 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-11
  • GBP 1