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HIGHLEY MANOR PROPERTIES LTD

Company number 12625618

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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)
08 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2024	MR01	Registration of charge 126256180002, created on 20 September 2024	View PDF Registration of charge 126256180002, created on 20 September 2024 - link opens in a new window - 49 pages (49 pages)
31 Jul 2024	AP01	Appointment of Mrs Samantha Anne Gilchrist as a director on 31 July 2024	View PDF Appointment of Mrs Samantha Anne Gilchrist as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	MR01	Registration of charge 126256180001, created on 9 July 2024	View PDF Registration of charge 126256180001, created on 9 July 2024 - link opens in a new window - 19 pages (19 pages)
30 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2022	PSC02	Notification of Gb Prestigious Properties as a person with significant control on 1 August 2022	View PDF Notification of Gb Prestigious Properties as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC07	Cessation of Stockbridge Sussex Ltd as a person with significant control on 1 August 2022	View PDF Cessation of Stockbridge Sussex Ltd as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC07	Cessation of Cummins Worldwide Holdings Llc as a person with significant control on 1 August 2022	View PDF Cessation of Cummins Worldwide Holdings Llc as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC02	Notification of Cummins Worldwide Holdings Llc as a person with significant control on 27 May 2022	View PDF Notification of Cummins Worldwide Holdings Llc as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC05	Change of details for Stockbridge Sussex Ltd as a person with significant control on 27 May 2022	View PDF Change of details for Stockbridge Sussex Ltd as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Natasha Lisa Cronin as a director on 1 July 2021	View PDF Termination of appointment of Natasha Lisa Cronin as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AD01	Registered office address changed from Linx House 147-149 London Road East Grinstead RH19 1ET England to Fairway House Portland Road East Grinstead RH19 4ET on 22 January 2021	View PDF Registered office address changed from Linx House 147-149 London Road East Grinstead RH19 1ET England to Fairway House Portland Road East Grinstead RH19 4ET on 22 January 2021 - link opens in a new window - 1 page (1 page)
27 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HIGHLEY MANOR PROPERTIES LTD

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