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HIGHCRESS PROPERTY LIMITED

Company number 13692298

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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)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2024	AD01	Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to The Stables Summer Road Walsham-Le-Willows Suffolk IP31 3AJ on 17 May 2024	View PDF Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to The Stables Summer Road Walsham-Le-Willows Suffolk IP31 3AJ on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CH01	Director's details changed for Mrs Susan Anette Baker on 17 May 2024	View PDF Director's details changed for Mrs Susan Anette Baker on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH01	Director's details changed for Mr Andrew Jonathan Baker on 17 May 2024	View PDF Director's details changed for Mr Andrew Jonathan Baker on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC04	Change of details for Mr Andrew Jonathan Baker as a person with significant control on 17 May 2024	View PDF Change of details for Mr Andrew Jonathan Baker as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC04	Change of details for Mrs Susan Anette Baker as a person with significant control on 17 May 2024	View PDF Change of details for Mrs Susan Anette Baker as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 7 pages (7 pages) Download iXBRL
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Andrew Jonathan Baker on 14 February 2023	View PDF Director's details changed for Mr Andrew Jonathan Baker on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC04	Change of details for Mrs Susan Anette Baker as a person with significant control on 14 February 2023	View PDF Change of details for Mrs Susan Anette Baker as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC04	Change of details for Mr Andrew Jonathan Baker as a person with significant control on 14 February 2023	View PDF Change of details for Mr Andrew Jonathan Baker as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AD01	Registered office address changed from The Stables, Summer Road Walsham-Le-Willows Suffolk IP31 3AJ England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 14 February 2023	View PDF Registered office address changed from The Stables, Summer Road Walsham-Le-Willows Suffolk IP31 3AJ England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Mrs Susan Anette Baker as a director on 15 November 2021	View PDF Appointment of Mrs Susan Anette Baker as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

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