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HIGHTHORNE HOLDINGS LIMITED

Company number 13163960

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Apr 2024	AD01	Registered office address changed from The Old Farmhouse, Unit 9 the Hawk Creative Business Park the Hawkhills Estate, Easingwold York YO61 3FE United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 12 April 2024	View PDF Registered office address changed from The Old Farmhouse, Unit 9 the Hawk Creative Business Park the Hawkhills Estate, Easingwold York YO61 3FE United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 12 April 2024 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-06 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 103 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 October 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2022	AD01	Registered office address changed from First Floor, 5 Audax Court Audax Close York YO30 4RB England to The Old Farmhouse, Unit 9 the Hawk Creative Business Park the Hawkhills Estate, Easingwold York YO61 3FE on 16 August 2022	View PDF Registered office address changed from First Floor, 5 Audax Court Audax Close York YO30 4RB England to The Old Farmhouse, Unit 9 the Hawk Creative Business Park the Hawkhills Estate, Easingwold York YO61 3FE on 16 August 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	PSC04	Change of details for Mr Daniel James Liddell as a person with significant control on 9 August 2021	View PDF Change of details for Mr Daniel James Liddell as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Daniel James Liddell on 9 August 2021	View PDF Director's details changed for Mr Daniel James Liddell on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	AD01	Registered office address changed from 4 Clayhithe Mews, York Road Easingwold York YO61 3FX England to First Floor, 5 Audax Court Audax Close York YO30 4RB on 13 April 2021	View PDF Registered office address changed from 4 Clayhithe Mews, York Road Easingwold York YO61 3FX England to First Floor, 5 Audax Court Audax Close York YO30 4RB on 13 April 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 44 c ordinary shares in capital of daniel gath homes LIMITED in exchange for share issue 24/02/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase of 44 c ordinary shares in capital of daniel gath homes LIMITED in exchange for share issue 24/02/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	CH01	Director's details changed for Mr Daniel James Liddell on 28 January 2021	View PDF Director's details changed for Mr Daniel James Liddell on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from Crows Nest 3 Clayhithe Mews Easingwold York YO61 3FX United Kingdom to 4 Clayhithe Mews, York Road Easingwold York YO61 3FX on 28 January 2021	View PDF Registered office address changed from Crows Nest 3 Clayhithe Mews Easingwold York YO61 3FX United Kingdom to 4 Clayhithe Mews, York Road Easingwold York YO61 3FX on 28 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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HIGHTHORNE HOLDINGS LIMITED

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