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Highcross (Slough) Management Limited

Documents

Total Documents100
Total Pages410

Filing History

14 December 2017Confirmation statement made on 1 November 2017 with no updates
5 October 2017Accounts for a dormant company made up to 31 December 2016
1 February 2017Compulsory strike-off action has been discontinued
31 January 2017First Gazette notice for compulsory strike-off
31 January 2017Confirmation statement made on 1 November 2016 with updates
30 September 2016Accounts for a dormant company made up to 31 December 2015
23 December 2015Appointment of Mr Judge Chohan as a director on 6 March 2015
23 December 2015Appointment of Miss Claire Angela Fitzgerald as a director on 6 March 2015
23 December 2015Annual return made up to 1 November 2015 no member list
23 December 2015Appointment of Mr Amar Chohan as a secretary on 6 March 2015
12 December 2015Compulsory strike-off action has been discontinued
8 December 2015First Gazette notice for compulsory strike-off
4 November 2015Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG to 2 the Mews Bridge Road Twickenham Middlsex TW1 1RF on 4 November 2015
4 November 2015Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG to 2 the Mews Bridge Road Twickenham Middlsex TW1 1RF on 4 November 2015
6 May 2015Termination of appointment of Alan Kaye as a secretary on 23 April 2015
23 April 2015Termination of appointment of William Simon Christopher Mahony as a director on 23 April 2015
23 April 2015Termination of appointment of Neil Bisset as a director on 23 April 2015
26 March 2015Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015
17 March 2015Accounts for a dormant company made up to 31 December 2014
2 November 2014Annual return made up to 1 November 2014 no member list
2 November 2014Annual return made up to 1 November 2014 no member list
8 August 2014Accounts for a dormant company made up to 31 December 2013
1 November 2013Annual return made up to 1 November 2013 no member list
1 November 2013Annual return made up to 1 November 2013 no member list
26 March 2013Accounts for a dormant company made up to 31 December 2012
1 November 2012Annual return made up to 1 November 2012 no member list
1 November 2012Annual return made up to 1 November 2012 no member list
11 July 2012Accounts for a dormant company made up to 31 December 2011
23 November 2011Section 521
1 November 2011Annual return made up to 1 November 2011 no member list
1 November 2011Annual return made up to 1 November 2011 no member list
25 July 2011Full accounts made up to 31 December 2010
1 November 2010Annual return made up to 1 November 2010 no member list
1 November 2010Annual return made up to 1 November 2010 no member list
21 September 2010Full accounts made up to 31 December 2009
2 November 2009Annual return made up to 1 November 2009 no member list
2 November 2009Secretary's details changed for Alan Kaye on 1 October 2009
2 November 2009Director's details changed for William Simon Christopher Mahony on 1 October 2009
2 November 2009Director's details changed for William Simon Christopher Mahony on 1 October 2009
2 November 2009Director's details changed for Neil Bisset on 1 October 2009
2 November 2009Director's details changed for Neil Bisset on 1 October 2009
2 November 2009Secretary's details changed for Alan Kaye on 1 October 2009
2 November 2009Annual return made up to 1 November 2009 no member list
10 August 2009Full accounts made up to 31 December 2008
3 November 2008Annual return made up to 01/11/08
31 October 2008Full accounts made up to 31 December 2007
14 October 2008Resolutions
  • RES13 ‐ Section 175 ca 06 22/09/2008
1 November 2007Annual return made up to 01/11/07
30 October 2007Full accounts made up to 31 December 2006
2 November 2006Annual return made up to 01/11/06
2 November 2006Full accounts made up to 31 December 2005
31 August 2006Auditor's resignation
17 January 2006New director appointed
13 December 2005Director resigned
11 November 2005Annual return made up to 01/11/05
11 November 2005Location of register of members
6 September 2005Secretary resigned
6 September 2005Registered office changed on 06/09/05 from: uk life centre station road swindon wiltshire SN1 1EL
6 September 2005New secretary appointed
11 May 2005Full accounts made up to 31 December 2004
17 November 2004Annual return made up to 01/11/04
29 April 2004Full accounts made up to 31 December 2003
18 November 2003New secretary appointed
18 November 2003Annual return made up to 01/11/03
18 November 2003Secretary resigned
8 October 2003New secretary appointed
6 October 2003Secretary resigned
14 July 2003Registered office changed on 14/07/03 from: uk life tower montpellier drive cheltenham gloucestershire GL53 7LQ
23 April 2003Full accounts made up to 31 December 2002
24 March 2003Auditor's resignation
24 March 2003Auditor's resignation
21 November 2002Annual return made up to 01/11/02
9 May 2002Full accounts made up to 31 December 2001
15 November 2001Annual return made up to 01/11/01
27 April 2001Full accounts made up to 31 December 2000
7 February 2001Annual return made up to 01/11/00
  • 363(353) ‐ Location of register of members address changed
31 May 2000Full accounts made up to 31 December 1999
16 April 2000Full accounts made up to 30 June 1999
9 February 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/01/00
4 January 2000Accounting reference date shortened from 30/06/00 to 31/12/99
4 January 2000Auditor's resignation
5 December 1999Registered office changed on 05/12/99 from: toomers wharf canal walk newbury berks RG14 1DY
5 December 1999Annual return made up to 01/11/99
20 October 1999New director appointed
20 October 1999Director resigned
20 October 1999Director resigned
20 October 1999Director resigned
20 October 1999New secretary appointed
20 October 1999Secretary resigned
20 October 1999New director appointed
30 November 1998Full accounts made up to 30 June 1998
10 February 1998Full accounts made up to 30 June 1997
22 July 1997Annual return made up to 10/06/97
1 May 1997Full accounts made up to 30 June 1996
12 August 1996Annual return made up to 10/06/96
15 February 1996Full accounts made up to 30 June 1995
24 January 1996New director appointed
13 June 1995Annual return made up to 10/06/95
  • 363(287) ‐ Registered office changed on 13/06/95
4 April 1995Full accounts made up to 30 June 1994
10 June 1992Incorporation
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