HIGHWOOD CONSULTANTS LIMITED

Company number 03076295

Date	Type	Description	View / Download
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
19 Sep 2018	TM01	Termination of appointment of Keith James Parrott as a director on 18 September 2018	(1 page)
19 Sep 2018	TM02	Termination of appointment of Keith James Parrott as a secretary on 18 September 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr Charles Creed Thompson as a director on 18 September 2018	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
22 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
10 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
10 Jul 2017	PSC05	Change of details for Cobco 644 Limited as a person with significant control on 27 January 2017	(2 pages)
27 Jan 2017	AD01	Registered office address changed from Unit 4 Spectra Business Park Slutchers Lane Warrington Cheshire WA1 1QL to Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 27 January 2017	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
08 Jun 2016	TM01	Termination of appointment of Ross Gordon Cooper as a director on 6 June 2016	(1 page)
02 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 269	(5 pages)
19 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 269	(5 pages)
09 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
12 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(5 pages)
12 Jul 2013	AD01	Registered office address changed from Unit 4 Spectrum Business Park Stutcher Lane Warrington Cheshire WA1 1QL on 12 July 2013	(1 page)
07 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
19 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
19 Jul 2011	CH01	Director's details changed for Keith James Parrott on 5 July 2011	(2 pages)