HIGHCLIFF COMPANY LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2025-11-07 · Other
Information sheet re S.751(1)
2025-07-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-12 · Other
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-08-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-17 · Director/Secretary Change
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)Amended document
2021-07-23 · Other
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-13 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-18 · Charges
(E)Instrument
2017-07-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-24 · Address Change
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)Special resolution
2014-11-10 · Other
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-05 · Charges
(E)Certificate of Registration of Charge
2007-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)Annual return
1990-12-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-11 · Other
(E)Resignation letter from directors or secretaries
1988-03-11 · Other
(E)Annual return
1987-12-03 · Annual Return
(E)Annual return
1987-02-17 · Annual Return
(E)Annual return
1986-07-21 · Annual Return
(E)Annual return
1986-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Annual return
1983-09-27 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1982-02-18 · Annual Return
(E)Annual return
1981-02-20 · Annual Return
(E)Annual return
1980-10-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-25 · Other
(E)Notice of registered office and any change thereof
1979-06-08 · Address Change
(E)FIB - Return of allotments
1979-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-08 · Other
(E)Memorandum & Articles of Association
1979-05-18 · Memorandum & Articles
(E)Statutory Declaration
1979-05-18 · Other
Certificate of Incorporation
1979-05-18 · Incorporation
(E)Notice of registered office and any change thereof
1979-05-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-11-07 | |
| Information sheet re S.751(1) | Other | 2025-07-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-17 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)Amended document | Other | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-18 | |
| (E)Instrument | Other | 2017-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)Special resolution | Other | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-12-03 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Annual return | Annual Return | 1980-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-08 | |
| (E)FIB - Return of allotments | Other | 1979-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-18 | |
| (E)Statutory Declaration | Other | 1979-05-18 | |
| Certificate of Incorporation | Incorporation | 1979-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-18 |
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