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Highlands (Phase 1) Apartment Management Company Limited

Documents

Total Documents168
Total Pages569

Filing History

26 January 2021Confirmation statement made on 13 January 2021 with no updates
26 January 2021Termination of appointment of Gajjar Girish Samkalchand as a director on 21 September 2015
1 April 2020Accounts for a dormant company made up to 31 July 2019
22 January 2020Confirmation statement made on 13 January 2020 with no updates
26 April 2019Accounts for a dormant company made up to 31 July 2018
12 February 2019Confirmation statement made on 13 January 2019 with no updates
5 April 2018Accounts for a dormant company made up to 31 July 2017
26 January 2018Confirmation statement made on 13 January 2018 with no updates
26 January 2018Withdrawal of a person with significant control statement on 26 January 2018
26 January 2018Notification of a person with significant control statement
17 February 2017Accounts for a dormant company made up to 31 July 2016
17 February 2017Accounts for a dormant company made up to 31 July 2016
23 January 2017Confirmation statement made on 13 January 2017 with updates
23 January 2017Confirmation statement made on 13 January 2017 with updates
10 February 2016Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
10 February 2016Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
10 February 2016Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
10 February 2016Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
18 January 2016Annual return made up to 13 January 2016 no member list
18 January 2016Annual return made up to 13 January 2016 no member list
8 December 2015Accounts for a dormant company made up to 31 July 2015
8 December 2015Accounts for a dormant company made up to 31 July 2015
13 January 2015Annual return made up to 13 January 2015 no member list
13 January 2015Annual return made up to 13 January 2015 no member list
10 September 2014Accounts for a dormant company made up to 31 July 2014
10 September 2014Accounts for a dormant company made up to 31 July 2014
29 January 2014Accounts for a dormant company made up to 31 July 2013
29 January 2014Accounts for a dormant company made up to 31 July 2013
27 January 2014Annual return made up to 13 January 2014 no member list
27 January 2014Annual return made up to 13 January 2014 no member list
18 February 2013Total exemption small company accounts made up to 31 July 2012
18 February 2013Total exemption small company accounts made up to 31 July 2012
4 February 2013Appointment of Dr Gajjar Girish Samkalchand as a director
4 February 2013Appointment of Dr Gajjar Girish Samkalchand as a director
14 January 2013Annual return made up to 13 January 2013 no member list
14 January 2013Annual return made up to 13 January 2013 no member list
5 October 2012Appointment of Peverel Secretarial Limited as a secretary
5 October 2012Termination of appointment of Om Property Management Limited as a secretary
5 October 2012Termination of appointment of Om Property Management Limited as a secretary
5 October 2012Appointment of Peverel Secretarial Limited as a secretary
1 February 2012Total exemption small company accounts made up to 31 July 2011
1 February 2012Total exemption small company accounts made up to 31 July 2011
27 January 2012Annual return made up to 13 January 2012 no member list
27 January 2012Annual return made up to 13 January 2012 no member list
16 June 2011Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011
16 June 2011Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011
15 April 2011Total exemption full accounts made up to 31 July 2010
15 April 2011Total exemption full accounts made up to 31 July 2010
19 January 2011Appointment of Om Property Management Limited as a secretary
19 January 2011Appointment of Om Property Management Limited as a secretary
18 January 2011Termination of appointment of Peverel Om Limited as a secretary
18 January 2011Annual return made up to 13 January 2011 no member list
18 January 2011Annual return made up to 13 January 2011 no member list
18 January 2011Termination of appointment of Peverel Om Limited as a secretary
29 January 2010Annual return made up to 13 January 2010 no member list
29 January 2010Secretary's details changed for Peverel Om Limited on 1 October 2009
29 January 2010Director's details changed for Shane Jay Hughes on 1 October 2009
29 January 2010Secretary's details changed for Peverel Om Limited on 1 October 2009
29 January 2010Secretary's details changed for Peverel Om Limited on 1 October 2009
29 January 2010Director's details changed for Shane Jay Hughes on 1 October 2009
29 January 2010Annual return made up to 13 January 2010 no member list
29 January 2010Director's details changed for Shane Jay Hughes on 1 October 2009
27 November 2009Total exemption full accounts made up to 31 July 2009
27 November 2009Total exemption full accounts made up to 31 July 2009
3 February 2009Annual return made up to 13/01/09
3 February 2009Annual return made up to 13/01/09
27 December 2008Total exemption full accounts made up to 31 July 2008
27 December 2008Total exemption full accounts made up to 31 July 2008
11 August 2008Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
11 August 2008Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
11 April 2008Total exemption full accounts made up to 31 July 2007
11 April 2008Total exemption full accounts made up to 31 July 2007
14 January 2008Annual return made up to 13/01/08
14 January 2008Annual return made up to 13/01/08
16 January 2007Annual return made up to 13/01/07
16 January 2007Annual return made up to 13/01/07
8 January 2007Total exemption full accounts made up to 31 July 2006
8 January 2007Total exemption full accounts made up to 31 July 2006
18 January 2006Annual return made up to 13/01/06
18 January 2006Annual return made up to 13/01/06
4 November 2005Total exemption full accounts made up to 31 July 2005
4 November 2005Total exemption full accounts made up to 31 July 2005
18 February 2005Annual return made up to 13/01/05
18 February 2005Annual return made up to 13/01/05
17 January 2005Total exemption full accounts made up to 31 July 2004
17 January 2005Total exemption full accounts made up to 31 July 2004
7 June 2004Director resigned
7 June 2004Director resigned
26 May 2004Total exemption full accounts made up to 31 July 2003
26 May 2004Total exemption full accounts made up to 31 July 2003
16 April 2004New director appointed
16 April 2004New director appointed
19 March 2004Director resigned
19 March 2004Director resigned
9 March 2004Annual return made up to 13/01/04
9 March 2004Annual return made up to 13/01/04
29 September 2003Director resigned
29 September 2003Director resigned
14 February 2003Total exemption full accounts made up to 31 July 2002
14 February 2003Total exemption full accounts made up to 31 July 2002
12 February 2003Annual return made up to 13/01/03
12 February 2003Annual return made up to 13/01/03
28 March 2002Total exemption full accounts made up to 31 July 2001
28 March 2002Total exemption full accounts made up to 31 July 2001
2 February 2002Annual return made up to 13/01/02
2 February 2002Annual return made up to 13/01/02
31 January 2002New director appointed
31 January 2002New director appointed
2 August 2001Total exemption full accounts made up to 31 July 2000
2 August 2001Total exemption full accounts made up to 31 July 2000
16 January 2001Annual return made up to 13/01/01
16 January 2001Annual return made up to 13/01/01
19 December 2000Director resigned
19 December 2000Director resigned
19 December 2000New director appointed
19 December 2000New director appointed
6 December 2000New director appointed
6 December 2000New director appointed
26 September 2000Director resigned
26 September 2000Secretary's particulars changed
26 September 2000Director resigned
26 September 2000Secretary's particulars changed
1 June 2000Full accounts made up to 31 July 1999
1 June 2000Full accounts made up to 31 July 1999
20 January 2000Annual return made up to 13/01/00
20 January 2000Annual return made up to 13/01/00
21 May 1999Full accounts made up to 31 July 1998
21 May 1999Full accounts made up to 31 July 1998
21 February 1999Annual return made up to 13/01/99
21 February 1999Annual return made up to 13/01/99
18 May 1998Full accounts made up to 31 July 1997
18 May 1998Full accounts made up to 31 July 1997
26 January 1998Annual return made up to 13/01/98
26 January 1998Annual return made up to 13/01/98
1 December 1997Director resigned
1 December 1997Director resigned
1 December 1997Director resigned
1 December 1997Director resigned
1 December 1997Director resigned
1 December 1997Director resigned
13 November 1997New director appointed
13 November 1997New director appointed
13 November 1997New director appointed
13 November 1997New director appointed
20 March 1997Full accounts made up to 31 July 1996
20 March 1997Full accounts made up to 31 July 1996
26 January 1997Annual return made up to 13/01/97
26 January 1997Annual return made up to 13/01/97
9 September 1996Director resigned
9 September 1996New director appointed
9 September 1996Director resigned
9 September 1996New director appointed
27 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 March 1996Accounts for a dormant company made up to 31 July 1995
27 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 March 1996Accounts for a dormant company made up to 31 July 1995
2 February 1996Annual return made up to 13/01/96
2 February 1996Annual return made up to 13/01/96
14 December 1995New director appointed
14 December 1995New director appointed
11 July 1995Director resigned
11 July 1995Director resigned
11 July 1995New director appointed
11 July 1995New director appointed
9 May 1995Accounting reference date notified as 31/07
9 May 1995Accounting reference date notified as 31/07
13 January 1995Incorporation
13 January 1995Incorporation
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