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


Company Documents

date name form type
2022-03-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2022-03-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2021-01-22 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES CS01
2021-09-14 31/03/21 TOTAL EXEMPTION FULL AA
2021-12-16 CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES CS01
2020-04-17 DIRECTOR APPOINTED MR JOHN BISHOP AP01
2020-07-24 31/03/20 TOTAL EXEMPTION FULL AA
2020-04-17 DIRECTOR APPOINTED MR TIMOTHY BUCKLAND WARREN AP01
2019-03-08 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM13 DUCKETTS WHARFSOUTH STREETBISHOPS STORTFORDHERTSCM23 3AR AD01
2019-07-10 APPOINTMENT TERMINATED, DIRECTOR CYRIL ELLIS TM01
2019-03-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-12-16 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES CS01
2019-03-08 APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERLAIN TM01
2019-08-08 31/03/19 TOTAL EXEMPTION FULL AA
2018-09-12 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-11-28 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
2018-12-17 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES CS01
2018-11-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-12-19 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES CS01
2017-03-06 SECRETARY APPOINTED MRS PRISCILLA BISHOP AP03
2017-03-06 APPOINTMENT TERMINATED, SECRETARY CYRIL ELLIS TM02
2017-07-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2016-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CHAMBERLAIN / 17/05/2016 CH01
2016-11-08 31/03/16 TOTAL EXEMPTION SMALL AA
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
2014-12-17 16/12/14 FULL LIST AR01
2014-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 AA
2013-12-20 20/12/13 FULL LIST AR01
2013-01-02 20/12/12 FULL LIST AR01
2013-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 AA
2012-11-29 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2012-01-06 20/12/11 FULL LIST AR01
2011-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-10-20 ARTICLES OF ASSOCIATION MEM/ARTS
2011-10-20 ALTER ARTICLES 21/06/1945 RES01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ELLIS / 19/12/2009 CH01
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 20/12/09 FULL LIST AR01
2009-02-20 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
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
2007-02-09 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
2007-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
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
2005-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-14 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2005-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA

Last update: 2022-11-13 19:37:05