MCINTYRE PROPERTIES (HIGHLAND) LTD

The Apex The Apex, Coventry, CV1 3PP
StatusACTIVE
Company No.01319520
CategoryPrivate Limited Company
Incorporated30 Jun 1977
Age46 years, 10 months, 21 days
JurisdictionEngland Wales

SUMMARY

MCINTYRE PROPERTIES (HIGHLAND) LTD is an active private limited company with number 01319520. It was incorporated 46 years, 10 months, 21 days ago, on 30 June 1977. The company address is The Apex The Apex, Coventry, CV1 3PP.



Company Fillings

Confirmation statement with updates

Date: 31 Aug 2023

Action Date: 31 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-31

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Accounts with accounts type total exemption full

Date: 06 Jul 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Accounts with accounts type total exemption full

Date: 30 Sep 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 06 Sep 2022

Action Date: 19 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-19

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Accounts with accounts type total exemption full

Date: 12 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with updates

Date: 19 Aug 2021

Action Date: 19 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-19

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Change to a person with significant control

Date: 19 Aug 2021

Action Date: 29 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Katriona Mary Susan Crook

Change date: 2021-07-29

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Accounts with accounts type total exemption full

Date: 19 Nov 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 15 Oct 2020

Action Date: 10 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-10

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Confirmation statement with updates

Date: 10 Oct 2019

Action Date: 10 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-10

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Accounts with accounts type total exemption full

Date: 16 Sep 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Mortgage satisfy charge full

Date: 07 Mar 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Confirmation statement with updates

Date: 13 Feb 2019

Action Date: 31 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-31

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Mortgage satisfy charge full

Date: 01 Feb 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 01 Feb 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage satisfy charge full

Date: 01 Feb 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 5

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Mortgage satisfy charge full

Date: 01 Feb 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

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Resolution

Date: 20 Jun 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 12 Jun 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 13 Feb 2018

Action Date: 31 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-31

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Accounts with accounts type total exemption full

Date: 11 Sep 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 15 Feb 2017

Action Date: 31 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-31

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Capital name of class of shares

Date: 23 Jun 2016

Category: Capital

Type: SH08

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Resolution

Date: 23 Jun 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 13 Jun 2016

Action Date: 26 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-04-26

Officer name: Gilby Crook

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Accounts with accounts type total exemption small

Date: 06 Jun 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Capital allotment shares

Date: 18 May 2016

Action Date: 26 Apr 2016

Category: Capital

Type: SH01

Date: 2016-04-26

Capital : 11,000 GBP

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Annual return company with made up date full list shareholders

Date: 08 Feb 2016

Action Date: 31 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-31

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Accounts with accounts type total exemption small

Date: 17 May 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 12 Feb 2015

Action Date: 31 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-31

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Accounts with accounts type total exemption small

Date: 29 Aug 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 03 Feb 2014

Action Date: 31 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-31

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Accounts with accounts type total exemption small

Date: 18 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Change registered office address company with date old address

Date: 01 Oct 2013

Action Date: 01 Oct 2013

Category: Address

Type: AD01

Change date: 2013-10-01

Old address: The Meridian 4 Copthall House Station Square Coventry CV1 2FL England

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Annual return company with made up date full list shareholders

Date: 05 Feb 2013

Action Date: 31 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-31

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Legacy

Date: 13 Sep 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 5

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Accounts with accounts type total exemption small

Date: 14 Jun 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 06 Feb 2012

Action Date: 31 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-31

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Accounts with accounts type total exemption small

Date: 17 Jun 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 15 Feb 2011

Action Date: 31 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-31

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Change registered office address company with date old address

Date: 03 Nov 2010

Action Date: 03 Nov 2010

Category: Address

Type: AD01

Old address: Number One Goldcroft Yeovil Somerset BA21 4DX

Change date: 2010-11-03

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Accounts with accounts type total exemption small

Date: 04 Aug 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 24 Feb 2010

Action Date: 31 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-31

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Change person director company with change date

Date: 23 Feb 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ralph Bruce Crook

Change date: 2009-10-01

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Change person director company with change date

Date: 23 Feb 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Katriona Mary Susan Crook

Change date: 2009-10-01

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Accounts with accounts type total exemption small

Date: 03 Aug 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 26 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/09; no change of members

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Accounts with accounts type total exemption small

Date: 06 Oct 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 19 Mar 2008

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/08; no change of members

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Accounts with accounts type total exemption small

Date: 01 Sep 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 21 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 21 Aug 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 14 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 25 Jun 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 11 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 17 Jun 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 17 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 15 May 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 14 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/03; full list of members

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Legacy

Date: 06 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 06/03/03 from: 2/4 cayton street london EC1V 9EH

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Accounts with accounts type total exemption small

Date: 30 May 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 06 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/02; full list of members

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Accounts with accounts type small

Date: 30 May 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 20 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/01; full list of members

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Accounts with accounts type small

Date: 08 Jun 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 23 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/00; full list of members

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Accounts with accounts type small

Date: 14 Apr 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 12 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/99; no change of members

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Accounts with accounts type small

Date: 31 Mar 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 19 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/98; full list of members

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Resolution

Date: 11 Sep 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 27 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/97; no change of members

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Legacy

Date: 27 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/96; no change of members

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Accounts with accounts type small

Date: 21 Mar 1997

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Accounts with accounts type small

Date: 19 May 1996

Action Date: 31 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-31

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Accounts with accounts type small

Date: 09 Jun 1995

Action Date: 31 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-31

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Legacy

Date: 21 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/95; full list of members

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Accounts with accounts type small

Date: 23 Aug 1994

Action Date: 31 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-31

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Legacy

Date: 21 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/94; full list of members

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Legacy

Date: 21 May 1993

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 13 Apr 1993

Action Date: 31 Jan 1993

Category: Accounts

Type: AA

Made up date: 1993-01-31

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Legacy

Date: 13 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/93; full list of members

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Legacy

Date: 01 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/92; no change of members

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Accounts with accounts type small

Date: 28 Apr 1992

Action Date: 31 Jan 1992

Category: Accounts

Type: AA

Made up date: 1992-01-31

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Accounts with accounts type small

Date: 12 Sep 1991

Action Date: 31 Jan 1991

Category: Accounts

Type: AA

Made up date: 1991-01-31

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Legacy

Date: 03 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 31/07/91; change of members

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Auditors resignation company

Date: 25 Apr 1991

Category: Auditors

Type: AUD

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Legacy

Date: 19 Dec 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 30 Nov 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Certificate change of name company

Date: 31 Oct 1990

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed harris & crook LIMITED\certificate issued on 01/11/90

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Legacy

Date: 24 Oct 1990

Category: Address

Type: 287

Description: Registered office changed on 24/10/90 from: 31 harley street london W1N 1DA

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Legacy

Date: 16 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/07/90; full list of members

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Accounts with accounts type full

Date: 08 Aug 1990

Action Date: 31 Jan 1990

Category: Accounts

Type: AA

Made up date: 1990-01-31

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Accounts with accounts type full

Date: 19 Mar 1990

Action Date: 31 Jan 1989

Category: Accounts

Type: AA

Made up date: 1989-01-31

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Legacy

Date: 02 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 30/11/89; full list of members

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Legacy

Date: 30 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Accounts with accounts type full

Date: 14 Mar 1989

Action Date: 31 Jan 1988

Category: Accounts

Type: AA

Made up date: 1988-01-31

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Legacy

Date: 07 Jun 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Accounts with accounts type full

Date: 29 Apr 1988

Action Date: 31 Jan 1987

Category: Accounts

Type: AA

Made up date: 1987-01-31

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Accounts with accounts type full

Date: 29 Apr 1988

Action Date: 31 Jan 1986

Category: Accounts

Type: AA

Made up date: 1986-01-31

Documents

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