CREST NICHOLSON (HIGHLANDS FARM) LIMITED

Company number 06460632

Date	Type	Description	View / Download
05 Apr 2019	TM01	Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(4 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Stephen Stone on 21 June 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(9 pages)
15 Jun 2016	CERTNM	Company name changed highlands holdings LIMITED\certificate issued on 15/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02	(3 pages)
14 Jun 2016	TM01	Termination of appointment of Alan Henry Pontin as a director on 2 June 2016	(1 page)
14 Jun 2016	AD01	Registered office address changed from Peel Fold Mill Lane Henley on Thames Oxfordshire RG9 4HB to Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 14 June 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Robert Anthony Searby as a director on 2 June 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Carol Jessica Pontin as a director on 2 June 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Benjamin William Pontin as a director on 2 June 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Thomas Peter Pontin as a director on 2 June 2016	(1 page)
14 Jun 2016	TM02	Termination of appointment of Robert Anthony Searby as a secretary on 2 June 2016	(1 page)
14 Jun 2016	AP03	Appointment of Mr Kevin Maguire as a secretary on 2 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Stephen Stone as a director on 2 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Robin Patrick Hoyles as a director on 2 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Patrick Bergin as a director on 2 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Chris Tinker as a director on 2 June 2016	(2 pages)
06 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Apr 2016	AA	Total exemption full accounts made up to 31 October 2015	(8 pages)
15 Feb 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 480	(9 pages)
17 May 2015	AA	Total exemption full accounts made up to 31 October 2014	(8 pages)
21 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 480	(9 pages)