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HIGHWOOD CONSULTANTS LIMITED

Company number 03076295

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
15 Dec 2023 AP01 Appointment of Mr Richard Adam Forsyth as a director on 18 September 2023
15 Dec 2023 PSC05 Change of details for Cobco 644 Limited as a person with significant control on 17 November 2023
15 Dec 2023 PSC02 Notification of Forsco Limited as a person with significant control on 17 November 2023
05 Dec 2023 MA Memorandum and Articles of Association
05 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2023 SH10 Particulars of variation of rights attached to shares
01 Dec 2023 SH08 Change of share class name or designation
01 Dec 2023 SH08 Change of share class name or designation
01 Dec 2023 SH10 Particulars of variation of rights attached to shares
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 448.35
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 269.01
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
06 Apr 2023 CH01 Director's details changed for Mrs Debra Ann Dooley on 14 September 2022
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
17 Dec 2021 AP01 Appointment of Mrs Debra Ann Dooley as a director on 16 December 2021
13 Aug 2021 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
01 Jul 2021 MR04 Satisfaction of charge 2 in full
25 Nov 2020 AA Accounts for a small company made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates