HIGH CROSS ESTATES LIMITED


Registered number: 00237141
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Name: HIGH CROSS ESTATES LIMITED
HIGH CROSS ESTATES LTD
Address: FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 1HS
Incorporation Date: 1929-02-14

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-07-10 APPOINTMENT TERMINATED, DIRECTOR CYRIL ELLIS TM01
2019-03-08 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM13 DUCKETTS WHARFSOUTH STREETBISHOPS STORTFORDHERTSCM23 3AR AD01
2019-12-16 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES CS01
2019-08-08 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-08 APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERLAIN TM01
2019-03-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-11-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-11-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CHAMBERLAIN / 13/08/2018 CH01
2018-09-12 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-12-17 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES CS01
2017-07-28 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-06 SECRETARY APPOINTED MRS PRISCILLA BISHOP AP03
2017-03-06 APPOINTMENT TERMINATED, SECRETARY CYRIL ELLIS TM02
2017-12-19 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES CS01
2016-12-16 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2016-11-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CHAMBERLAIN / 17/05/2016 CH01
2015-11-12 AUDITOR'S RESIGNATION AUD
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-22 16/12/15 FULL LIST AR01
2014-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 AA
2014-12-17 16/12/14 FULL LIST AR01
2013-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 AA
2013-12-20 20/12/13 FULL LIST AR01
2013-01-02 20/12/12 FULL LIST AR01
2012-11-29 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2012-01-06 20/12/11 FULL LIST AR01
2011-10-20 ARTICLES OF ASSOCIATION MEM/ARTS
2011-10-20 ALTER ARTICLES 21/06/1945 RES01
2011-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2010-01-04 20/12/09 FULL LIST AR01
2010-12-20 20/12/10 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CHAMBERLAIN / 19/12/2009 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA BISHOP / 19/12/2009 CH01
2010-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ELLIS / 19/12/2009 CH01
2009-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-02-20 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2008-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-02-18 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2007-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-02-09 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2007-12-27 REGISTERED OFFICE CHANGED ON 27/12/07 FROM:354 HIGH ROADLONDONN17 9HU 287
2006-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-02-17 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363a
2005-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-01-14 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2004-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-01-08 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2003-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-12-23 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2002-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-12-18 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS 363s
2001-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-01-23 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS 363s
2000-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA

Last update: 2020-03-23 18:05:35