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HIGH PARK HOMES LIMITED

Company number 12306986

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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)
09 Sep 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2025 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2025 DS01 Application to strike the company off the register
25 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Dec 2022 RP04AP01 Second filing for the appointment of Mrs Sinead Vincent as a director
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
21 Nov 2022 CH01 Director's details changed for Mr Lee Vincent on 17 June 2021
21 Nov 2022 CH01 Director's details changed for Mrs Sinead Vincent on 17 June 2021
21 Nov 2022 PSC01 Notification of Lee Vincent as a person with significant control on 6 December 2021
22 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 Aug 2022 MR01 Registration of charge 123069860001, created on 3 August 2022
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
08 Sep 2021 AD01 Registered office address changed from Parc-Behan High Park Avenue East Horsley Leatherhead KT24 5DB England to Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX on 8 September 2021
07 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
03 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
24 May 2021 AD01 Registered office address changed from 1 Spicers Field Oxshott Leatherhead KT22 0UT England to Parc-Behan High Park Avenue East Horsley Leatherhead KT24 5DB on 24 May 2021
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
19 Nov 2020 AP01 Appointment of Mrs Sinead Vincent as a director on 19 November 2020
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2022.
11 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-11
  • GBP 100