Highcedars Limited

Company Name	Highcedars Limited
Company Status	Active
Company Number	01337369
Category	Private Limited Company
Incorporation Date	4 November 1977(46 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Frederick Anderson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(37 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Mrs Sheila Mayall
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(39 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Mrs Nicola Jocelyn Dean
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(45 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Mr Mark John Norbury
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	10 October 2023(45 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Secretary Name	Casserly Property Management Ltd (Corporation)
Status	Current
Appointed	19 March 2019(41 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Mark Leonard Hammond
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(13 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 July 1992)
Role	Retired
Correspondence Address	4 Chestnut Lodge Roe Green Avenue Worsley Manchester M28 2SA

Director Name	Audrey Jean Marjorie Green
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 January 1993)
Role	Retired
Correspondence Address	1 Cedar Lodge Roe Green Avenue Worsley Manchester M28 2SA

Director Name	Violet Mary Greaves
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(13 years, 8 months after company formation)
Appointment Duration	9 months (resigned 26 April 1992)
Role	Retired
Correspondence Address	3 Willow Lodge Roe Green Avenue Worsley Manchester M28 2SA

Director Name	Frank Crockett
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(13 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 March 1992)
Role	Retired
Correspondence Address	3 Rowan Lodge Roe Green Avenue Worsley Manchester M28 2SA

Secretary Name	Edith Mary Green
Nationality	British
Status	Resigned
Appointed	26 July 1991(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 August 1992)
Role	Company Director
Correspondence Address	6 Beech Lodge Roe Green Avenue Worsley Manchester M28 2SA

Director Name	Mrs Mavis Fields
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1996)
Role	Retired
Correspondence Address	5 Pine Lodge Roe Green Avenue Worsley Manchester M28 2SA

Secretary Name	Keren Lesley Milton
Nationality	British
Status	Resigned
Appointed	19 August 1992(14 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 January 1993)
Role	Insurance Broker
Correspondence Address	5 Beech Lodge Roe Green Avenue Worsley Manchester M28 2SA

Secretary Name	Mrs Mavis Fields
Nationality	British
Status	Resigned
Appointed	12 January 1993(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 1996)
Role	Retired
Correspondence Address	5 Pine Lodge Roe Green Avenue Worsley Manchester M28 2SA

Director Name	Neville John Heys
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(15 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 July 2009)
Role	Retired
Correspondence Address	2 Maple Lodge Roe Green Avenue Worsley Manchester M28 2SA

Director Name	David Michael Allen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 August 1995)
Role	Systems Analyst
Correspondence Address	4 Willow Lodge 35 Roegreen Avenue Roegreen Worsley Manchester Lancashire M28 2SA

Director Name	Janet Hockton
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(18 years, 8 months after company formation)
Appointment Duration	16 years (resigned 25 July 2012)
Role	Nursing Sister
Correspondence Address	1 Willow Lodge Roe Green Avenue Worsley Manchester M28 2SA

Secretary Name	Rosemary Cynthia Eileen Heys
Nationality	British
Status	Resigned
Appointed	02 July 1996(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1998)
Role	Deed Registrar
Correspondence Address	2 Maple Lodge 55 Roe Green Avenue Worsley Manchester M28 2SA

Director Name	Charlotte Helen Richards Ferrier
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1996(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	6 Pine Lodge Roe Green Worsley Manchester M28 2SA

Secretary Name	Marie Wallwork
Nationality	British
Status	Resigned
Appointed	17 March 1998(20 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 July 1998)
Role	Company Director
Correspondence Address	6 Rowan Lodge Roe Green Avenue, Worsley Manchester M28 2SA

Secretary Name	Neville John Heys
Nationality	British
Status	Resigned
Appointed	01 September 1998(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2000)
Role	Retired
Correspondence Address	2 Maple Lodge Roe Green Avenue Worsley Manchester M28 2SA

Director Name	Stanley Thomas Eames
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(22 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 May 2004)
Role	Fire Officer
Correspondence Address	6 Pine Lodge Roe Green Avenue, Worsley Manchester Lancashire M28 2SA

Secretary Name	Frances Barlow
Nationality	British
Status	Resigned
Appointed	12 July 2000(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 2003)
Role	Administrator
Correspondence Address	1 Chestnut Lodge Roe Green Avenue, Worsley Manchester Lancashire M28 2SA

Director Name	Marjorie Crowe
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(23 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 March 2010)
Role	Retired
Correspondence Address	5 Beech Lodge Roe Green Avenue Worsley Manchester M28 2SA

Director Name	Eric Hall
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(26 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2007)
Role	Retired
Correspondence Address	3 Willow Lodge Roe Green Avenue, Worsley Manchester Lancashire M28 2SA

Secretary Name	Eric Hall
Nationality	British
Status	Resigned
Appointed	10 May 2004(26 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 May 2007)
Role	Retired
Correspondence Address	3 Willow Lodge Roe Green Avenue, Worsley Manchester Lancashire M28 2SA

Secretary Name	Ruth Hamer
Nationality	British
Status	Resigned
Appointed	11 June 2007(29 years, 7 months after company formation)
Appointment Duration	7 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	2 Malham Close Leigh Lancashire WN7 4SD

Director Name	Alan Boardman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(29 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 January 2013)
Role	Plumber
Correspondence Address	6 Chestnut Lodge Roe Green Avenue Worsley Manchester M28 2SA

Secretary Name	Andrew Geoffrey Cheetham
Nationality	British
Status	Resigned
Appointed	03 March 2008(30 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 May 2017)
Role	Accountant
Correspondence Address	21 Kempnough Hall Road Worsley Manchester M28 2QP

Director Name	Rosmeary Cynthia Elieen Heys
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(31 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 June 2010)
Role	Retired
Correspondence Address	2 Maple Lodge Roe Green Avenue Worsley Manchester Lancashire M28 2SA

Director Name	Mr Jack Simpson Mayall
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(32 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2 Maple Lodge Roe Green Avenue Worsley Manchester M28 2SA

Director Name	John Richard Hilditch
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(35 years, 9 months after company formation)
Appointment Duration	10 years (resigned 07 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	William Hogg
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(35 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 July 2015)
Role	Retired Lecturer
Country of Residence	England
Correspondence Address	21 Kempnough Hall Road Worsley Manchester M28 2QP

Director Name	John Hughes
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(37 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Patricia Brien
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(38 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Secretary Name	Mr Paul Anthony Casserly
Status	Resigned
Appointed	01 December 2016(39 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2019)
Role	Company Director
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Location

Registered Address	10 James Nasmyth Way Eccles Manchester M30 0SF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 50.00% -
2 at £1	Frank Cookson & Stella Wilson 4.76% Ordinary
1 at £1	Alan Boardman & Mary Boardman 2.38% Ordinary
1 at £1	Executors Of George Cassady 2.38% Ordinary
1 at £1	Executors Of Louie Helm 2.38% Ordinary
1 at £1	Freda Alcock 2.38% Ordinary
1 at £1	Gand J. Bramhill 2.38% Ordinary
1 at £1	Irene Hargreaves 2.38% Ordinary
1 at £1	Jack Harrison 2.38% Ordinary
1 at £1	James Hardman & Florence Hardman 2.38% Ordinary
1 at £1	John Anderson 2.38% Ordinary
1 at £1	John Hilditch & Linda Hilditch 2.38% Ordinary
1 at £1	Joyce Doreen Booth 2.38% Ordinary
1 at £1	Miss Janet Hockton 2.38% Ordinary
1 at £1	Miss Marjorie Berry 2.38% Ordinary
1 at £1	Miss Millie Bridge 2.38% Ordinary
1 at £1	Mrs Dorothy Crockett 2.38% Ordinary
1 at £1	Mrs Greta Barwise 2.38% Ordinary
1 at £1	Mrs Irene Counsell 2.38% Ordinary
1 at £1	Mrs Lillian Abbott 2.38% Ordinary
1 at £1	Ronald Crowe 2.38% Ordinary

Financials

Year	2014
Net Worth	£54,789
Cash	£42,391
Current Liabilities	£4,566

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

29 July 2020	Confirmation statement made on 26 July 2020 with updates (7 pages)
11 June 2020	Micro company accounts made up to 29 September 2019 (3 pages)
5 February 2020	Termination of appointment of Jack Simpson Mayall as a director on 4 February 2020 (1 page)
30 July 2019	Confirmation statement made on 26 July 2019 with updates (7 pages)
20 March 2019	Micro company accounts made up to 29 September 2018 (2 pages)
19 March 2019	Termination of appointment of Paul Anthony Casserly as a secretary on 19 March 2019 (1 page)
19 March 2019	Appointment of Casserly Property Management Ltd as a secretary on 19 March 2019 (2 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with updates (7 pages)
13 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
4 January 2018	Termination of appointment of John Hughes as a director on 14 December 2017 (1 page)
1 November 2017	Previous accounting period shortened from 31 December 2017 to 29 September 2017 (1 page)
1 November 2017	Previous accounting period shortened from 31 December 2017 to 29 September 2017 (1 page)
9 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
31 July 2017	Appointment of Mrs Sheila Mayall as a director on 24 July 2017 (2 pages)
31 July 2017	Appointment of Mrs Sheila Mayall as a director on 24 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with updates (8 pages)
28 July 2017	Termination of appointment of Christine Mary Walton as a director on 24 July 2017 (1 page)
28 July 2017	Termination of appointment of Christine Mary Walton as a director on 24 July 2017 (1 page)
28 July 2017	Confirmation statement made on 26 July 2017 with updates (8 pages)
5 May 2017	Termination of appointment of Andrew Geoffrey Cheetham as a secretary on 5 May 2017 (1 page)
5 May 2017	Termination of appointment of Andrew Geoffrey Cheetham as a secretary on 5 May 2017 (1 page)
8 December 2016	Appointment of Mr Paul Anthony Casserly as a secretary on 1 December 2016 (2 pages)
8 December 2016	Registered office address changed from 21 Kempnough Hall Road Worsley Manchester M28 2QP to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 21 Kempnough Hall Road Worsley Manchester M28 2QP to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 8 December 2016 (1 page)
8 December 2016	Appointment of Mr Paul Anthony Casserly as a secretary on 1 December 2016 (2 pages)
8 October 2016	Appointment of Patricia Brien as a director on 26 September 2016 (3 pages)
8 October 2016	Appointment of Patricia Brien as a director on 26 September 2016 (3 pages)
8 October 2016	Termination of appointment of Eric Norbury as a director on 26 September 2016 (2 pages)
8 October 2016	Termination of appointment of Eric Norbury as a director on 26 September 2016 (2 pages)
26 August 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
26 August 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
12 August 2016	Appointment of Richard Wavish as a director on 9 May 2016 (3 pages)
12 August 2016	Termination of appointment of Barbara Morgan as a director on 16 March 2016 (2 pages)
12 August 2016	Termination of appointment of Barbara Morgan as a director on 16 March 2016 (2 pages)
12 August 2016	Appointment of Eric Norbury as a director on 24 August 2015 (3 pages)
12 August 2016	Termination of appointment of Alexander Richard Walton as a director on 16 March 2016 (2 pages)
12 August 2016	Termination of appointment of Alexander Richard Walton as a director on 16 March 2016 (2 pages)
12 August 2016	Appointment of Richard Wavish as a director on 9 May 2016 (3 pages)
12 August 2016	Appointment of Eric Norbury as a director on 24 August 2015 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2015	Appointment of John Hughes as a director on 29 July 2015 (3 pages)
23 September 2015	Appointment of John Hughes as a director on 29 July 2015 (3 pages)
23 September 2015	Appointment of John Frederick Anderson as a director on 29 July 2015 (3 pages)
23 September 2015	Appointment of Alexander Richard Walton as a director on 29 July 2015 (3 pages)
23 September 2015	Appointment of Alexander Richard Walton as a director on 29 July 2015 (3 pages)
23 September 2015	Appointment of John Frederick Anderson as a director on 29 July 2015 (3 pages)
9 September 2015	Termination of appointment of Marion Norbury as a director on 29 July 2015 (2 pages)
9 September 2015	Termination of appointment of William Hogg as a director on 29 July 2015 (2 pages)
9 September 2015	Termination of appointment of Marion Norbury as a director on 29 July 2015 (2 pages)
9 September 2015	Termination of appointment of William Hogg as a director on 29 July 2015 (2 pages)
1 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 42 (22 pages)
1 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 42 (22 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2014	Annual return made up to 26 July 2014. List of shareholders has changed Statement of capital on 2014-09-25 GBP 42 (19 pages)
25 September 2014	Annual return made up to 26 July 2014. List of shareholders has changed Statement of capital on 2014-09-25 GBP 42 (19 pages)
21 August 2014	Termination of appointment of Susan Wild as a director on 24 July 2014 (2 pages)
21 August 2014	Termination of appointment of Susan Wild as a director on 24 July 2014 (2 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2013	Appointment of William Hogg as a director (3 pages)
3 September 2013	Appointment of John Richard Hilditch as a director (3 pages)
3 September 2013	Appointment of John Richard Hilditch as a director (3 pages)
3 September 2013	Termination of appointment of Marie Wallwork as a director (2 pages)
3 September 2013	Appointment of Christine Mary Walton as a director (3 pages)
3 September 2013	Termination of appointment of Marie Wallwork as a director (2 pages)
3 September 2013	Appointment of Christine Mary Walton as a director (3 pages)
3 September 2013	Appointment of William Hogg as a director (3 pages)
20 August 2013	Annual return made up to 26 July 2013. List of shareholders has changed Statement of capital on 2013-08-20 GBP 42 (18 pages)
20 August 2013	Annual return made up to 26 July 2013. List of shareholders has changed Statement of capital on 2013-08-20 GBP 42 (18 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 March 2013	Termination of appointment of David Thomas as a director (2 pages)
20 March 2013	Termination of appointment of David Thomas as a director (2 pages)
20 March 2013	Termination of appointment of Alan Boardman as a director (2 pages)
20 March 2013	Termination of appointment of Alan Boardman as a director (2 pages)
11 September 2012	Appointment of Susan Wild as a director (3 pages)
11 September 2012	Appointment of Susan Wild as a director (3 pages)
24 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (22 pages)
24 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (22 pages)
9 August 2012	Appointment of Marion Norbury as a director (3 pages)
9 August 2012	Appointment of Marion Norbury as a director (3 pages)
6 August 2012	Termination of appointment of Janet Hockton as a director (2 pages)
6 August 2012	Termination of appointment of Janet Hockton as a director (2 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 March 2012	Appointment of David Thomas as a director (3 pages)
16 March 2012	Appointment of David Thomas as a director (3 pages)
2 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (18 pages)
2 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (18 pages)
24 August 2011	Termination of appointment of Eric Norbury as a director (2 pages)
24 August 2011	Termination of appointment of Eric Norbury as a director (2 pages)
8 August 2011	Termination of appointment of Joeseph Newsome as a director (2 pages)
8 August 2011	Termination of appointment of Joeseph Newsome as a director (2 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (23 pages)
6 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (23 pages)
6 September 2010	Termination of appointment of Stephen Wild as a director (2 pages)
6 September 2010	Termination of appointment of Stephen Wild as a director (2 pages)
23 August 2010	Appointment of Mr Jack Simpson Mayall as a director (3 pages)
23 August 2010	Appointment of Mr Jack Simpson Mayall as a director (3 pages)
6 July 2010	Termination of appointment of Marjorie Crowe as a director (2 pages)
6 July 2010	Termination of appointment of Rosmeary Heys as a director (2 pages)
6 July 2010	Termination of appointment of Rosmeary Heys as a director (2 pages)
6 July 2010	Termination of appointment of Marjorie Crowe as a director (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 September 2009	Director appointed rosmeary cynthia elieen heys (2 pages)
7 September 2009	Director appointed rosmeary cynthia elieen heys (2 pages)
18 August 2009	Return made up to 26/07/09; full list of members (29 pages)
18 August 2009	Return made up to 26/07/09; full list of members (29 pages)
17 August 2009	Appointment terminated director neville heys (1 page)
17 August 2009	Appointment terminated director neville heys (1 page)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 March 2009	Director appointed stephen wild (2 pages)
27 March 2009	Director appointed stephen wild (2 pages)
26 August 2008	Return made up to 26/07/08; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
26 August 2008	Return made up to 26/07/08; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
11 August 2008	Appointment terminated director david thomas (1 page)
11 August 2008	Director appointed alan boardman (2 pages)
11 August 2008	Director appointed alan boardman (2 pages)
11 August 2008	Appointment terminated director david thomas (1 page)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 June 2008	Director appointed eric norbury (2 pages)
4 June 2008	Director appointed eric norbury (2 pages)
20 March 2008	Secretary appointed andrew geoffrey cheetham (2 pages)
20 March 2008	Secretary appointed andrew geoffrey cheetham (2 pages)
13 March 2008	Registered office changed on 13/03/2008 from 2 malham close leigh lancashire WN7 4SD (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 2 malham close leigh lancashire WN7 4SD (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Secretary resigned (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 89 chorley road swinton manchester M27 4AA (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 89 chorley road swinton manchester M27 4AA (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
15 October 2007	Return made up to 26/07/07; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
15 October 2007	Return made up to 26/07/07; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	Secretary resigned;director resigned (1 page)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
6 September 2006	Return made up to 26/07/06; full list of members (13 pages)
6 September 2006	Return made up to 26/07/06; full list of members (13 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (2 pages)
3 August 2005	Return made up to 26/07/05; change of members (10 pages)
3 August 2005	Return made up to 26/07/05; change of members (10 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Return made up to 26/07/04; change of members 363(353) ‐ Location of register of members address changed (10 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Return made up to 26/07/04; change of members 363(353) ‐ Location of register of members address changed (10 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
26 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
13 March 2004	Secretary resigned;director resigned (1 page)
13 March 2004	Secretary resigned;director resigned (1 page)
16 September 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director resigned (13 pages)
16 September 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director resigned (13 pages)
7 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 August 2002	Return made up to 26/07/02; no change of members 363(288) ‐ Director's particulars changed (11 pages)
12 August 2002	Return made up to 26/07/02; no change of members 363(288) ‐ Director's particulars changed (11 pages)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Return made up to 26/07/01; full list of members 363(288) ‐ Director resigned (11 pages)
22 January 2002	Return made up to 26/07/01; full list of members 363(288) ‐ Director resigned (11 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: ackerley house roe green worsley manchester M28 2JL (1 page)
24 July 2001	Registered office changed on 24/07/01 from: ackerley house roe green worsley manchester M28 2JL (1 page)
5 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Return made up to 26/07/00; change of members 363(353) ‐ Location of register of members address changed (10 pages)
9 August 2000	Return made up to 26/07/00; change of members 363(353) ‐ Location of register of members address changed (10 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
24 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 August 1999	Return made up to 26/07/99; full list of members (8 pages)
25 August 1999	Return made up to 26/07/99; full list of members (8 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
3 November 1998	Return made up to 26/07/98; change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (10 pages)
3 November 1998	Return made up to 26/07/98; change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (10 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
18 November 1997	Return made up to 26/07/97; change of members (8 pages)
18 November 1997	Return made up to 26/07/97; change of members (8 pages)
13 November 1997	Registered office changed on 13/11/97 from: 164 walkden road walkden worsley manchester M28 7DP (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 164 walkden road walkden worsley manchester M28 7DP (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
25 July 1997	Full accounts made up to 31 December 1996 (9 pages)
25 July 1997	Full accounts made up to 31 December 1996 (9 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (9 pages)
16 May 1996	Full accounts made up to 31 December 1995 (9 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Secretary resigned (1 page)
21 November 1995	Registered office changed on 21/11/95 from: champion & co, 1, worsley court, high street, worsley, manchester. M28 6LJ (1 page)
21 November 1995	Registered office changed on 21/11/95 from: champion & co, 1, worsley court, high street, worsley, manchester. M28 6LJ (1 page)
29 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
4 November 1977	Incorporation (12 pages)
4 November 1977	Incorporation (12 pages)

Highcedars Limited

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