Established in 1994, Highclare Investments Ltd are based in West Midlands, it has a status of "Active". There are no directors listed for the organisation at Companies House. We do not know the number of employees at the company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
AA - Annual Accounts | 18 February 2020 | |
CH01 - Change of particulars for director | 27 January 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 25 May 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 02 June 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AUD - Auditor's letter of resignation | 17 April 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 20 May 2011 | |
AR01 - Annual Return | 24 September 2010 | |
CH02 - Change of particulars for corporate director | 24 September 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 19 June 2009 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 26 June 2008 | |
363s - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 06 October 2006 | |
AA - Annual Accounts | 12 May 2006 | |
363s - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 25 June 2005 | |
363s - Annual Return | 28 September 2004 | |
AA - Annual Accounts | 26 May 2004 | |
363s - Annual Return | 29 January 2004 | |
AA - Annual Accounts | 02 July 2003 | |
363s - Annual Return | 19 September 2002 | |
AA - Annual Accounts | 22 May 2002 | |
363s - Annual Return | 24 September 2001 | |
AA - Annual Accounts | 17 May 2001 | |
363s - Annual Return | 11 September 2000 | |
AA - Annual Accounts | 31 May 2000 | |
363s - Annual Return | 20 September 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 24 September 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 15 September 1997 | |
AA - Annual Accounts | 29 April 1997 | |
363s - Annual Return | 06 October 1996 | |
AA - Annual Accounts | 03 April 1996 | |
363s - Annual Return | 31 October 1995 | |
288 - N/A | 22 November 1994 | |
395 - Particulars of a mortgage or charge | 18 November 1994 | |
395 - Particulars of a mortgage or charge | 18 November 1994 | |
395 - Particulars of a mortgage or charge | 18 November 1994 | |
395 - Particulars of a mortgage or charge | 18 November 1994 | |
395 - Particulars of a mortgage or charge | 18 November 1994 | |
RESOLUTIONS - N/A | 09 November 1994 | |
RESOLUTIONS - N/A | 09 November 1994 | |
RESOLUTIONS - N/A | 09 November 1994 | |
MEM/ARTS - N/A | 09 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1994 | |
123 - Notice of increase in nominal capital | 09 November 1994 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
287 - Change in situation or address of Registered Office | 21 October 1994 | |
CERTNM - Change of name certificate | 12 October 1994 | |
NEWINC - New incorporation documents | 27 August 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 04 November 1994 | Outstanding |
N/A |
Legal mortgage | 04 November 1994 | Outstanding |
N/A |
Legal charge | 04 November 1994 | Outstanding |
N/A |
Legal charge | 04 November 1994 | Outstanding |
N/A |
Legal charge | 04 November 1994 | Outstanding |
N/A |