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HIGHCLARE PROPERTY HOLDINGS LIMITED

Company number 10608120

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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)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
05 Oct 2023 PSC01 Notification of Judy Ann Macpherson as a person with significant control on 1 September 2023
06 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
07 Oct 2022 AA Micro company accounts made up to 28 February 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
26 Nov 2021 AA Micro company accounts made up to 28 February 2021
25 Nov 2021 TM01 Termination of appointment of Lisa Marie Dunbar Jones as a director on 24 November 2021
25 Nov 2021 AP01 Appointment of Mrs Judith Anne Macpherson as a director on 24 November 2021
25 Nov 2021 TM01 Termination of appointment of David William Dunbar Jones as a director on 24 November 2021
25 Nov 2021 AP01 Appointment of Mr Robert Macpherson as a director on 24 November 2021
29 Oct 2021 TM01 Termination of appointment of Judy Ann Macpherson as a director on 29 October 2021
29 Oct 2021 TM01 Termination of appointment of Robert Macpherson as a director on 29 October 2021
15 Oct 2021 AP01 Appointment of Mrs Lisa Marie Dunbar Jones as a director on 15 October 2021
15 Oct 2021 AP01 Appointment of Mr David William Dunbar Jones as a director on 15 October 2021
15 Oct 2021 PSC04 Change of details for Mr Robert Macpherson as a person with significant control on 15 October 2021
05 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 28 February 2020
23 Feb 2021 AD01 Registered office address changed from Mill Ride Golf Club Mill Ride Ascot Berks SL5 8LT United Kingdom to 9 Windsor Forest Court Mill Ride Ascot SL5 8LT on 23 February 2021
07 Apr 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
12 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2020 AA Accounts for a dormant company made up to 28 February 2019
08 Feb 2020 CS01 Confirmation statement made on 21 February 2019 with no updates
21 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates