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HIGHVELD HOMES LIMITED

Company number 14460600

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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)
31 Oct 2024	AD01	Registered office address changed from 135 Fernbank Road Ascot 135 Fernbank Road Ascot SL5 8JU England to Beacon House South Road Weybridge KT13 9DZ on 31 October 2024	View PDF Registered office address changed from 135 Fernbank Road Ascot 135 Fernbank Road Ascot SL5 8JU England to Beacon House South Road Weybridge KT13 9DZ on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2024	MR04	Satisfaction of charge 144606000001 in full	View PDF Satisfaction of charge 144606000001 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 144606000002 in full	View PDF Satisfaction of charge 144606000002 in full - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR01	Registration of charge 144606000003, created on 19 June 2024	View PDF Registration of charge 144606000003, created on 19 June 2024 - link opens in a new window - 27 pages (27 pages)
01 Jul 2024	MR01	Registration of charge 144606000004, created on 19 June 2024	View PDF Registration of charge 144606000004, created on 19 June 2024 - link opens in a new window - 27 pages (27 pages)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	PSC04	Change of details for Mr Nicholas Whiting as a person with significant control on 28 May 2024	View PDF Change of details for Mr Nicholas Whiting as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Mr William Flynn as a person with significant control on 28 May 2024	View PDF Change of details for Mr William Flynn as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Daniel Francis Galvin as a director on 28 May 2024	View PDF Appointment of Mr Daniel Francis Galvin as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Steven Joseph Galvin as a director on 28 May 2024	View PDF Appointment of Mr Steven Joseph Galvin as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from 43 New Road Ascot Berkshire SL5 8QB United Kingdom to 135 Fernbank Road Ascot 135 Fernbank Road Ascot SL5 8JU on 1 March 2024	View PDF Registered office address changed from 43 New Road Ascot Berkshire SL5 8QB United Kingdom to 135 Fernbank Road Ascot 135 Fernbank Road Ascot SL5 8JU on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
14 Mar 2023	MR01	Registration of charge 144606000001, created on 13 March 2023	View PDF Registration of charge 144606000001, created on 13 March 2023 - link opens in a new window - 20 pages (20 pages)
14 Mar 2023	MR01	Registration of charge 144606000002, created on 13 March 2023	View PDF Registration of charge 144606000002, created on 13 March 2023 - link opens in a new window - 24 pages (24 pages)
03 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-03 GBP 100	View PDF Incorporation Statement of capital on 2022-11-03 GBP 100 - link opens in a new window - 30 pages (30 pages)

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