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 |
date | name | form type |
2022-12-19 | 31/03/22 TOTAL EXEMPTION FULL | AA |
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 |
2022-12-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2022-12-16 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | CS01 |
2021-09-14 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-01-22 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | CS01 |
2021-12-16 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | CS01 |
2020-04-17 | DIRECTOR APPOINTED MR TIMOTHY BUCKLAND WARREN | AP01 |
2020-07-24 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-04-17 | DIRECTOR APPOINTED MR JOHN BISHOP | AP01 |
2019-08-08 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-12-16 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | CS01 |
2019-03-08 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERLAIN | TM01 |
2019-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM13 DUCKETTS WHARFSOUTH STREETBISHOPS STORTFORDHERTSCM23 3AR | AD01 |
2019-03-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2019-07-10 | APPOINTMENT TERMINATED, DIRECTOR CYRIL ELLIS | TM01 |
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 |
2018-09-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-03-06 | SECRETARY APPOINTED MRS PRISCILLA BISHOP | AP03 |
2017-07-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-12-19 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | CS01 |
2017-03-06 | APPOINTMENT TERMINATED, SECRETARY CYRIL ELLIS | TM02 |
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 |
2014-12-17 | 16/12/14 FULL LIST | AR01 |
2014-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | AA |
2013-01-02 | 20/12/12 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 |
2012-11-29 | FULL ACCOUNTS MADE UP TO 31/03/12 | AA |
2012-01-06 | 20/12/11 FULL LIST | AR01 |
2011-10-20 | ALTER ARTICLES 21/06/1945 | RES01 |
2011-10-20 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2011-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CHAMBERLAIN / 19/12/2009 | CH01 |
2010-01-04 | 20/12/09 FULL LIST | AR01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA BISHOP / 19/12/2009 | CH01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ELLIS / 19/12/2009 | CH01 |
2010-11-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
2010-12-20 | 20/12/10 FULL LIST | AR01 |
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 |
2007-02-09 | 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 |
2006-02-17 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | 363a |
2006-12-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
2005-12-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-12-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2023-02-23 03:54:59