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HIGHTOWER PROPERTIES LIMITED

Company number 13542053

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	MR04	Satisfaction of charge 135420530001 in full	View PDF Satisfaction of charge 135420530001 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	MR01	Registration of charge 135420530001, created on 28 March 2022	View PDF Registration of charge 135420530001, created on 28 March 2022 - link opens in a new window - 40 pages (40 pages)
23 Aug 2021	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to North Commons Farm North Common Lane Northlands Salisbury Wiltshire SP52EL on 23 August 2021	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to North Commons Farm North Common Lane Northlands Salisbury Wiltshire SP52EL on 23 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	TM01	Termination of appointment of Michael Duke as a director on 23 August 2021	View PDF Termination of appointment of Michael Duke as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC01	Notification of Robert Guy Newman as a person with significant control on 23 August 2021	View PDF Notification of Robert Guy Newman as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 23 August 2021	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 23 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AP01	Appointment of Mr Robert Guy Newman as a director on 23 August 2021	View PDF Appointment of Mr Robert Guy Newman as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-02 GBP 1	View PDF Incorporation Statement of capital on 2021-08-02 GBP 1 - link opens in a new window - 24 pages (24 pages)

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