HIGHMOOR MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-24 => 2023-03-24
2024-04-07 update accounts_next_due_date 2023-12-24 => 2024-12-24
2023-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-04-07 delete address THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM BUCKINGHAMSHIRE HP22 4QP
2023-04-07 insert address C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9GU
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2023-04-07 update reg_address_care_of NEIL DOUGLAS ESTATE AND BLOCK MANAGEMENT => null
2023-04-07 update registered_address
2023-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22
2022-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM C/O NEIL DOUGLAS ESTATE AND BLOCK MANAGEMENT THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM BUCKINGHAMSHIRE HP22 4QP
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2021-12-07 update accounts_next_due_date 2021-12-24 => 2022-12-24
2021-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2021-07-07 update accounts_next_due_date 2021-03-24 => 2021-12-24
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20
2021-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARIGOLD
2020-07-07 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-06-26 update statutory_documents CORPORATE SECRETARY APPOINTED NEIL DOUGLAS BLOCK MANAGEMENT
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2019-12-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
2019-01-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-24
2019-01-07 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-12-24
2017-07-11 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-07 update account_ref_day 31 => 24
2017-06-07 update account_ref_month 12 => 3
2017-05-17 update statutory_documents CURREXT FROM 31/12/2017 TO 24/03/2018
2016-08-07 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-08-07 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-07-22 update statutory_documents 11/06/16 FULL LIST
2016-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA WYLDE / 27/10/2015
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-20 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-07-07 delete address 8 KINGSBURY AYLESBURY BUCKINGHAMSHIRE HP20 2HT
2015-07-07 insert address THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM BUCKINGHAMSHIRE HP22 4QP
2015-07-07 update reg_address_care_of null => NEIL DOUGLAS ESTATE AND BLOCK MANAGEMENT
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-07-07 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 8 KINGSBURY AYLESBURY BUCKINGHAMSHIRE HP20 2HT
2015-06-12 update statutory_documents 11/06/15 FULL LIST
2014-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-07-07 delete address 8 KINGSBURY AYLESBURY BUCKINGHAMSHIRE ENGLAND HP20 2HT
2014-07-07 insert address 8 KINGSBURY AYLESBURY BUCKINGHAMSHIRE HP20 2HT
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-11 => 2014-06-11
2014-07-07 update returns_next_due_date 2014-07-09 => 2015-07-09
2014-06-15 update statutory_documents 11/06/14 FULL LIST
2014-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA PRATLEY / 01/12/2013
2013-12-07 delete address 1 PURLEY PLACE LONDON ENGLAND N1 1QA
2013-12-07 insert address 8 KINGSBURY AYLESBURY BUCKINGHAMSHIRE ENGLAND HP20 2HT
2013-12-07 update reg_address_care_of ACCOUNTSCO => null
2013-12-07 update registered_address
2013-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O ACCOUNTSCO 1 PURLEY PLACE LONDON N1 1QA ENGLAND
2013-11-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTEGRITY PROPERTY MANAGEMENT LTD
2013-08-01 delete address UNIT 1 THE COURTYARD MILTON ROAD AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP21 7LZ
2013-08-01 insert address 1 PURLEY PLACE LONDON ENGLAND N1 1QA
2013-08-01 update reg_address_care_of null => ACCOUNTSCO
2013-08-01 update registered_address
2013-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2013 FROM UNIT 1 THE COURTYARD MILTON ROAD AYLESBURY BUCKINGHAMSHIRE HP21 7LZ UNITED KINGDOM
2013-07-01 update returns_last_madeup_date 2012-06-11 => 2013-06-11
2013-07-01 update returns_next_due_date 2013-07-09 => 2014-07-09
2013-06-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSMEET CHARTERED SURVEYORS / 28/06/2013
2013-06-25 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete address PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL
2013-06-22 insert address UNIT 1 THE COURTYARD MILTON ROAD AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP21 7LZ
2013-06-22 update registered_address
2013-06-22 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-11 => 2012-06-11
2013-06-21 update returns_next_due_date 2012-07-09 => 2013-07-09
2013-06-12 update statutory_documents 11/06/13 FULL LIST
2013-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE CAPEWELL
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL
2012-08-09 update statutory_documents CORPORATE SECRETARY APPOINTED WATERSMEET CHARTERED SURVEYORS
2012-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERLIN ESTATES LIMITED
2012-07-10 update statutory_documents 11/06/12 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-13 update statutory_documents 11/06/11 FULL LIST
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE HERCHMER MARIGOLD / 13/06/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA PRATLEY / 13/06/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BASTIN / 13/06/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY HINTON-LEVER / 13/06/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE MARGARET MARY CAPEWELL / 13/06/2011
2011-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 29 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG
2011-04-08 update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN ESTATES LIMITED
2011-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERLIN COMPANY SECRETARIES LIMITED
2010-09-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-10 update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN COMPANY SECRETARIES LIMITED
2010-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED
2010-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG
2010-09-09 update statutory_documents 11/06/10 FULL LIST
2010-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP
2009-08-18 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-18 update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-03-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNA MILWARD
2009-02-17 update statutory_documents DIRECTOR APPOINTED JEMMA PRATLEY
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-18 update statutory_documents RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
2008-05-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY KRAU SHAAR
2007-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-06 update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-04 update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-08 update statutory_documents DIRECTOR RESIGNED
2006-02-10 update statutory_documents NEW SECRETARY APPOINTED
2006-01-04 update statutory_documents RETURN MADE UP TO 11/06/04; CHANGE OF MEMBERS
2005-08-25 update statutory_documents RETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS
2005-06-24 update statutory_documents SECRETARY RESIGNED
2005-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/04 FROM: ODEON HOUSE 146 COLLEGE ROAD HARROW HA1 1BH
2004-06-10 update statutory_documents DIRECTOR RESIGNED
2004-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-26 update statutory_documents RETURN MADE UP TO 11/06/03; CHANGE OF MEMBERS
2003-08-08 update statutory_documents DIRECTOR RESIGNED
2003-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-27 update statutory_documents DIRECTOR RESIGNED
2002-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-16 update statutory_documents NEW SECRETARY APPOINTED
2002-10-16 update statutory_documents SECRETARY RESIGNED
2002-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2002-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-24 update statutory_documents DIRECTOR RESIGNED
2002-06-16 update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02 update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE CPM LTD HERTFORD HERTFORDSHIRE SG14 1PA
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-26 update statutory_documents NEW SECRETARY APPOINTED
2000-06-26 update statutory_documents RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS
2000-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-25 update statutory_documents DIRECTOR RESIGNED
1999-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-15 update statutory_documents RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-23 update statutory_documents NEW SECRETARY APPOINTED
1999-05-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-28 update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1998-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/98 FROM: LEYWOOD HOUSE 47 WOODSIDE ROAD AMERSHAM BUCKS HP6 6AA
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents SECRETARY RESIGNED
1997-06-19 update statutory_documents RETURN MADE UP TO 11/06/97; CHANGE OF MEMBERS
1997-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-04 update statutory_documents RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
1996-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-19 update statutory_documents RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
1995-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-23 update statutory_documents AUDITOR'S RESIGNATION
1994-06-27 update statutory_documents RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
1993-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-17 update statutory_documents RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
1992-07-21 update statutory_documents RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
1992-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-21 update statutory_documents RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
1990-11-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-30 update statutory_documents ALTER MEM AND ARTS 23/04/90
1990-04-30 update statutory_documents ALTER MEM AND ARTS 23/04/90
1990-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1990-04-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-19 update statutory_documents ALTER MEM AND ARTS 27/01/90
1990-04-12 update statutory_documents COMPANY NAME CHANGED LARKDISK LIMITED CERTIFICATE ISSUED ON 13/04/90
1989-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION