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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)
03 May 2019 AD01 Registered office address changed from 72 the Willows Highworth Swindon Witlshire SN6 7PH to 16 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire SN3 5HY on 3 May 2019
08 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
06 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
01 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 103
21 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 103
04 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for David Stanley Tiney on 24 August 2011
04 Jul 2012 CH01 Director's details changed for Claire Tiney on 24 August 2011
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 103
07 Sep 2011 SH08 Change of share class name or designation
07 Sep 2011 MEM/ARTS Memorandum and Articles of Association
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassification into a ordinary shares to £1 each 01/09/2011
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2011 AA01 Current accounting period extended from 30 June 2012 to 31 July 2012
05 Sep 2011 AD01 Registered office address changed from , Barley House Kingston Road, Frilford, Oxfordshire, OX13 5NX on 5 September 2011
27 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted