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Highcroft Investments PLC

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Reports

Full Company ReportHIGHCROFT INVESTMENTS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00224271
Record last updated Wednesday, April 23, 2025 12:04:15 PM UTC
Postal Code OX5 3JQ

Charts

Visits

HIGHCROFT INVESTMENTS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-100123

Searches

HIGHCROFT INVESTMENTS PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1001

Directors

Document Type Publication date Download link
Registry Nov 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2024 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 5, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 2, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2015 Appointment of a man as Bursar and Director Appointment of a man as Bursar and Director
Registry Aug 7, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2013 Appointment of a man as Director and Property Director Appointment of a man as Director and Property Director
Registry Jul 31, 2012 Annual return Annual return
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Change of particulars for director Change of particulars for director
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Jul 28, 2011 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Registry Jul 7, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Financials May 21, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 6, 2009 Annual return Annual return
Financials May 16, 2009 Annual accounts Annual accounts
Registry Jul 31, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Memorandum of association Memorandum of association
Registry Apr 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Aug 10, 2006 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2005 Annual return Annual return
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Sep 6, 2004 Annual return Annual return
Financials May 25, 2004 Annual accounts Annual accounts
Registry Aug 14, 2003 Resignation of a director Resignation of a director
Registry Aug 8, 2003 Annual return Annual return
Financials Jun 17, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Dec 10, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Annual return Annual return
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Appointment of a director Appointment of a director
Registry Jun 26, 2002 Resignation of a director Resignation of a director
Registry Jun 26, 2002 Resignation of a director 2242... Resignation of a director 2242...
Registry Aug 30, 2001 Annual return Annual return
Registry Jun 21, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2001 Change of name certificate Change of name certificate
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Appointment of a director Appointment of a director
Registry Aug 17, 2000 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Jun 12, 2000 Resignation of a director Resignation of a director
Registry Feb 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2000 Notice of change of directors or secretaries or in their particulars 2242... Notice of change of directors or secretaries or in their particulars 2242...
Registry Nov 8, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 1999 Appointment of a director Appointment of a director
Registry Aug 4, 1999 Annual return Annual return
Financials Jul 5, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 1999 Market purchases Market purchases
Registry Apr 23, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Mar 12, 1999 Annual accounts Annual accounts
Registry Aug 18, 1998 Annual return Annual return
Registry Jun 19, 1998 Removal of secretary/director Removal of secretary/director
Registry Jun 19, 1998 Alter mem and arts Alter mem and arts
Financials Jun 10, 1998 Annual accounts Annual accounts
Registry Aug 4, 1997 Annual return Annual return
Registry Jul 2, 1997 125 £1 125 £1
Financials Jul 2, 1997 Annual accounts Annual accounts
Registry Apr 7, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 7, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1996 Director resigned, new director appointed 2242... Director resigned, new director appointed 2242...
Registry Oct 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1996 Appointment of a man as Quantity Surveyor and Director Appointment of a man as Quantity Surveyor and Director
Registry Aug 16, 1996 Annual return Annual return
Financials Jul 3, 1996 Annual accounts Annual accounts
Registry Apr 25, 1996 Alter mem and arts Alter mem and arts
Registry Mar 11, 1996 Annual return Annual return
Registry Jan 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 28, 1995 Annual accounts Annual accounts

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