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HIGHMOOR HOLDINGS LIMITED - THE TANNERY HOME FARM, ESHOLT, BRADFORD, WEST YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 05178181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE TANNERY HOME FARM
- ESHOLT
- BRADFORD
- WEST YORKSHIRE
- BD17 7RH THE TANNERY HOME FARM, ESHOLT, BRADFORD, WEST YORKSHIRE, BD17 7RH UK
Management
- Managing Directors
- JOHN LANCASTER
- LOUISE LANCASTER
- LOUISE LANCASTER
- Company secretaries
- LOUISE LANCASTER
- LOUISE LANCASTER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-07-13
- Age Of Company 2004-07-13 19 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr John Lancaster
- Mrs Louise Lancaster
Jurisdiction Particularities
- Previous Names
- TORQUE ORTHODONTICS LIMITED
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-08-31
✓
- Last Return Made Up To:
- 2012-07-13
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HIGHMOOR HOLDINGS LIMITED Company Description
- HIGHMOOR HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05178181. Its current trading status is "live". It was registered 2004-07-13. It was previously called TORQUE ORTHODONTICS LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at The Tannery Home Farm .
Get HIGHMOOR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highmoor Holdings Limited - THE TANNERY HOME FARM, ESHOLT, BRADFORD, WEST YORKSHIRE, United Kingdom
- 2004-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHMOOR HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05178181#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05178181#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05178181#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES (2018-07-24) - CS01
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31/08/17 TOTAL EXEMPTION FULL (2018-05-30) - AA
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keyboard_arrow_right 2017
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PSC'S CHANGE OF PARTICULARS / MR JOHN LANCASTER / 06/04/2016 (2017-08-14) - PSC04
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CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES (2017-08-14) - CS01
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COMPANY NAME CHANGED TORQUE ORTHODONTICS LIMITED (2017-07-06) - CERTNM
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-07-04) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051781810002 (2017-07-04) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051781810003 (2017-07-04) - MR04
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31/08/16 TOTAL EXEMPTION SMALL (2017-01-20) - AA
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PSC'S CHANGE OF PARTICULARS / MRS LOUISE LANCASTER / 06/04/2016 (2017-08-14) - PSC04
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES (2016-08-11) - CS01
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31/08/15 TOTAL EXEMPTION SMALL (2016-04-18) - AA
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keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-02-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LANCASTER / 13/07/2015 (2015-07-28) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE LANCASTER / 13/07/2015 (2015-07-28) - CH03
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13/07/15 FULL LIST (2015-07-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANCASTER / 13/07/2015 (2015-07-28) - CH01
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keyboard_arrow_right 2014
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13/07/14 FULL LIST (2014-07-22) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-03-10) - AA
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 051781810003 (2013-11-12) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 051781810002 (2013-11-12) - MR01
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13/07/13 FULL LIST (2013-08-28) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2013-02-22) - AA
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keyboard_arrow_right 2012
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13/07/12 FULL LIST (2012-07-18) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-02-09) - AA
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keyboard_arrow_right 2011
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13/07/11 FULL LIST (2011-08-02) - AR01
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keyboard_arrow_right 2010
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31/08/10 TOTAL EXEMPTION SMALL (2010-12-30) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-05) - AD03
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SAIL ADDRESS CREATED (2010-08-05) - AD02
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31/08/09 TOTAL EXEMPTION SMALL (2010-02-10) - AA
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13/07/10 FULL LIST (2010-08-06) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-07-27) - 363a
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31/08/08 TOTAL EXEMPTION SMALL (2009-06-05) - AA
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS (2009-01-16) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-01-16) - 353
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-11-12) - 395
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM (2008-10-07) - 287
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31/08/07 TOTAL EXEMPTION SMALL (2008-04-28) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS (2007-08-07) - 363a
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NEW DIRECTOR APPOINTED (2007-04-21) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-08-12) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS (2006-08-14) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-01-24) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS (2005-08-09) - 363a
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 (2005-05-10) - 225
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S366A DISP HOLDING AGM 08/10/04 (2005-04-14) - ELRES
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keyboard_arrow_right 2004
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AD 13/07/04--------- (2004-10-15) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-07-21) - 288a
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NEW SECRETARY APPOINTED (2004-07-21) - 288a
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM: (2004-07-21) - 287
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SECRETARY RESIGNED (2004-07-20) - 288b
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DIRECTOR RESIGNED (2004-07-20) - 288b
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INCORPORATION DOCUMENTS (2004-07-13) - NEWINC
