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HIGHLAND GRANGE LIMITED

Company number 02299900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 CH01 Director's details changed for Mr Ernst Desmond Thomas on 21 March 2024
21 Mar 2024 AP01 Appointment of Mr Ernst Desmond Thomas as a director on 21 March 2024
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
18 Mar 2024 AA Micro company accounts made up to 31 December 2023
24 Apr 2023 TM01 Termination of appointment of Susan Haslam as a director on 12 April 2023
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
14 Mar 2023 AA Micro company accounts made up to 31 December 2022
12 Oct 2022 AP01 Appointment of Mrs Joy Byford as a director on 11 October 2022
15 Sep 2022 TM01 Termination of appointment of Alan Henry Jiggins as a director on 8 August 2022
29 Mar 2022 TM01 Termination of appointment of David John Phillips as a director on 28 March 2022
25 Mar 2022 AP01 Appointment of Mrs Susan Haslam as a director on 24 March 2022
19 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
08 Mar 2022 TM01 Termination of appointment of Brian Edwin Kitching as a director on 8 March 2022
07 Mar 2022 AA Micro company accounts made up to 31 December 2021
15 Jun 2021 AP03 Appointment of Ms Kay Jill Prescott as a secretary on 14 June 2021
15 Jun 2021 TM02 Termination of appointment of Kevin Rowland Jones as a secretary on 14 June 2021
16 May 2021 AD01 Registered office address changed from 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ England to Jessops Argos Hill Rotherfield Crowborough TN6 3QH on 16 May 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 31 December 2020
01 Oct 2020 CH03 Secretary's details changed for Mr Kevin Rowland Jones on 14 August 2017
29 Jul 2020 AA Micro company accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
08 Aug 2019 TM01 Termination of appointment of Keith Faulkner as a director on 7 August 2019
06 Jun 2019 AP01 Appointment of Mr Alan Henry Jiggins as a director on 6 June 2019
17 Apr 2019 AA Micro company accounts made up to 31 December 2018