HIGHWORTH PROPERTY INVESTMENTS LIMITED filing history - Find and update company information

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HIGHWORTH PROPERTY INVESTMENTS LIMITED

Company number 07684176

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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)
02 Feb 2024	TM01	Termination of appointment of Claire Tiney as a director on 1 February 2024	View PDF Termination of appointment of Claire Tiney as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mrs Victoria Lucy Elizabeth Will as a director on 1 February 2024	View PDF Appointment of Mrs Victoria Lucy Elizabeth Will as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mr David Stanley Tiney on 25 May 2022	View PDF Director's details changed for Mr David Stanley Tiney on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC04	Change of details for Mr David Stanley Tiney as a person with significant control on 25 May 2022	View PDF Change of details for Mr David Stanley Tiney as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2020	CH01	Director's details changed for Mr David Stanley Tiney on 7 June 2020	View PDF Director's details changed for Mr David Stanley Tiney on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	PSC04	Change of details for Mr David Stanley Tiney as a person with significant control on 7 June 2020	View PDF Change of details for Mr David Stanley Tiney as a person with significant control on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	PSC04	Change of details for Ms Claire Tiney as a person with significant control on 7 June 2020	View PDF Change of details for Ms Claire Tiney as a person with significant control on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	CH01	Director's details changed for Ms Claire Tiney on 7 June 2020	View PDF Director's details changed for Ms Claire Tiney on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	CH01	Director's details changed for Mr David Stanley Tiney on 2 May 2019	View PDF Director's details changed for Mr David Stanley Tiney on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH01	Director's details changed for Ms Claire Tiney on 2 May 2019	View PDF Director's details changed for Ms Claire Tiney on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC04	Change of details for Mr David Stanley Tiney as a person with significant control on 2 May 2019	View PDF Change of details for Mr David Stanley Tiney as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC04	Change of details for Mrs Claire Tiney as a person with significant control on 2 May 2019	View PDF Change of details for Mrs Claire Tiney as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)

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