HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD

Company number 06853566

Date	Type	Description	View / Download
22 Jan 2024	MR01	Registration of charge 068535660002, created on 19 January 2024	(20 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
27 Sep 2023	TM01	Termination of appointment of Simon Charles Travis as a director on 21 September 2023	(1 page)
27 Sep 2023	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 21 September 2023	(1 page)
27 Sep 2023	AP01	Appointment of Mr Nicholas John Pike as a director on 21 September 2023	(2 pages)
27 Sep 2023	AD01	Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 27 September 2023	(1 page)
11 May 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
24 Feb 2023	RM01	Appointment of receiver or manager	(5 pages)
19 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
16 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
31 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
01 Dec 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 30 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
09 Nov 2021	CH01	Director's details changed for Mr. Simon Charles Travis on 11 October 2021	(2 pages)
07 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
06 May 2020	AP01	Appointment of Mr. Simon Charles Travis as a director on 5 May 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
06 Feb 2020	AA	Accounts for a dormant company made up to 28 November 2018	(4 pages)
17 Dec 2019	AA01	Current accounting period extended from 28 November 2019 to 31 December 2019	(1 page)
16 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 28 November 2018	(1 page)
02 May 2019	AP01	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019	(2 pages)