| Name: |
HIGHSTEAD HOMES LIMITED
HIGHSTEAD HOMES LTD |
| Address: | 1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL |
| Incorporation Date: | 2003-09-16 |
| date | name | form type |
| 2022-12-22 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-22 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | CS01 |
| 2021-12-22 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-23 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | CS01 |
| 2020-11-13 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-02 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-25 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | CS01 |
| 2019-09-12 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | CS01 |
| 2018-01-02 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-09 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | CS01 |
| 2018-12-23 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-21 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | CS01 |
| 2016-09-26 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
| 2016-05-05 | APPOINTMENT TERMINATED, SECRETARY STUART KEMPTON | TM02 |
| 2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-23 | 16/09/15 FULL LIST | AR01 |
| 2014-12-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 16/09/14 FULL LIST | AR01 |
| 2013-11-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 16/09/13 FULL LIST | AR01 |
| 2012-11-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 16/09/12 FULL LIST | AR01 |
| 2011-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROMBOVACOTT HOUSE BRANDIS CORNERHOLSWORTHYDEVONEX22 7YA | AD01 |
| 2011-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM1 PITYME BUSINESS CENTREST MINVERWADEBRIDGECORNWALLPL27 6PH | AD01 |
| 2011-10-07 | 16/09/11 NO CHANGES | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-25 | 16/09/10 NO CHANGES | AR01 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-15 | 16/09/09 FULL LIST | AR01 |
| 2009-10-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-08 | RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS | 363s |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-03 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-10-05 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-21 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-28 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | 225 |
| 2005-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-09-23 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-23 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-13 | COMPANY NAME CHANGEDDEER PARK HOMECARE (HOLSWORTHY)LIMITEDCERTIFICATE ISSUED ON 13/07/04 | CERTNM |
| 2004-06-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-23 | DIRECTOR RESIGNED | 288b |
| 2003-09-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-23 | SECRETARY RESIGNED | 288b |
| 2003-10-23 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE | 287 |
Last update: 2024-12-11 01:00:31