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HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD

Company number 06853566

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Company Results (links open in a new window)
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)
23 Mar 2026 CS01 Confirmation statement made on 20 March 2026 with updates
View PDF Confirmation statement made on 20 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
14 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
31 Mar 2025 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
26 Mar 2025 CS01 Confirmation statement made on 20 March 2025 with updates
View PDF Confirmation statement made on 20 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2025 PSC05 Change of details for Highcross Shopping Centre Limited as a person with significant control on 20 March 2025
View PDF Change of details for Highcross Shopping Centre Limited as a person with significant control on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025 CS01 Confirmation statement made on 20 March 2024 with updates
View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024 MR01 Registration of charge 068535660002, created on 19 January 2024
View PDF Registration of charge 068535660002, created on 19 January 2024 - link opens in a new window - 20 pages (20 pages)
19 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
27 Sep 2023 TM01 Termination of appointment of Simon Charles Travis as a director on 21 September 2023
View PDF Termination of appointment of Simon Charles Travis as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023 TM02 Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 21 September 2023
View PDF Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 21 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023 AP01 Appointment of Mr Nicholas John Pike as a director on 21 September 2023
View PDF Appointment of Mr Nicholas John Pike as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 AD01 Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 27 September 2023
View PDF Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 27 September 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023 RM01 Appointment of receiver or manager
View PDF Appointment of receiver or manager - link opens in a new window - 5 pages (5 pages)
19 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
View PDF Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
31 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 30 November 2021
View PDF Termination of appointment of Warren Stuart Austin as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
View PDF Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021 CH01 Director's details changed for Mr. Simon Charles Travis on 11 October 2021
View PDF Director's details changed for Mr. Simon Charles Travis on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)