HIGHFIELD ROAD ESTATE COMPANY NO.2 LIMITED
Company number 11205625
- Company Overview for HIGHFIELD ROAD ESTATE COMPANY NO.2 LIMITED (11205625)
- Filing history for HIGHFIELD ROAD ESTATE COMPANY NO.2 LIMITED (11205625)
- People for HIGHFIELD ROAD ESTATE COMPANY NO.2 LIMITED (11205625)
- Charges for HIGHFIELD ROAD ESTATE COMPANY NO.2 LIMITED (11205625)
- More for HIGHFIELD ROAD ESTATE COMPANY NO.2 LIMITED (11205625)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with no updates | |
| 29 Jul 2024 | AA | Accounts for a dormant company made up to 28 February 2024 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 10 Aug 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 06 Oct 2022 | AP01 | Appointment of Mr Mark Jeremy Miller as a director on 6 October 2022 | |
| 04 Aug 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 15 Mar 2022 | MR01 | Registration of charge 112056250008, created on 3 March 2022 | |
| 12 Mar 2022 | RESOLUTIONS |
Resolutions
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| 12 Mar 2022 | MA | Memorandum and Articles of Association | |
| 07 Mar 2022 | MR04 | Satisfaction of charge 112056250005 in full | |
| 07 Mar 2022 | MR04 | Satisfaction of charge 112056250007 in full | |
| 07 Mar 2022 | MR04 | Satisfaction of charge 112056250006 in full | |
| 07 Mar 2022 | MR04 | Satisfaction of charge 112056250004 in full | |
| 24 Feb 2022 | PSC02 | Notification of Cochavim Estates Limited as a person with significant control on 24 February 2022 | |
| 24 Feb 2022 | PSC07 | Cessation of Jacob Adler as a person with significant control on 24 February 2022 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with updates | |
| 26 Oct 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 27 Jul 2021 | MR01 | Registration of charge 112056250007, created on 22 July 2021 | |
| 23 Jun 2021 | TM01 | Termination of appointment of Mark Jeremy Miller as a director on 23 June 2021 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates | |
| 01 Feb 2021 | AP01 | Appointment of Mr Mark Jeremy Miller as a director on 1 February 2021 | |
| 22 Jan 2021 | AA | Accounts for a dormant company made up to 28 February 2020 | |
| 27 Nov 2020 | TM01 | Termination of appointment of Mark Jeremy Miller as a director on 26 November 2020 | |
| 31 Jul 2020 | AP01 | Appointment of Mr Mark Jeremy Miller as a director on 31 July 2020 |