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HIGHTREES PROPERTIES HOLDINGS LIMITED

Company number 05722819

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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)
19 Apr 2023 LIQ01 Declaration of solvency
19 Apr 2023 600 Appointment of a voluntary liquidator
19 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-31
19 Apr 2023 AD01 Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 April 2023
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
13 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 PSC04 Change of details for Mr Michael Hubert Cade Davies as a person with significant control on 11 October 2022
26 Oct 2022 CH01 Director's details changed for Michael Hubert Cade Davies on 11 October 2022
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
17 Feb 2022 TM02 Termination of appointment of Katie Fuller as a secretary on 17 February 2022
17 Feb 2022 CH01 Director's details changed for Michael Hubert Cade Davies on 17 February 2022
17 Feb 2022 PSC04 Change of details for Mr Michael Hubert Cade Davies as a person with significant control on 17 February 2022
08 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
19 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 December 2019
05 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
09 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Oct 2017 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 13 October 2017
02 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
17 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016