About

Registered Number: 02963934
Date of Incorporation: 27/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 241 Birmingham Road, Sutton Coldfield, West Midlands, B72 1EA

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.