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HIGHGROVE FOOD DISTRIBUTION LIMITED

Company number 03280408

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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)
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
10 May 2016 TM01 Termination of appointment of Beverly Ann Parrett as a director on 31 March 2016
10 May 2016 TM01 Termination of appointment of Keith Rodwell Collins as a director on 31 March 2016
10 May 2016 TM02 Termination of appointment of Keith Rodwell Collins as a secretary on 31 March 2016
18 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 MISC Aud stat 519
17 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,000
17 Dec 2014 CH03 Secretary's details changed for Keith Rodwell Collins on 23 October 2014
17 Dec 2014 CH01 Director's details changed for Beverly Ann Parrett on 23 October 2014
17 Dec 2014 CH01 Director's details changed for Keith Rodwell Collins on 23 October 2014
19 Aug 2014 AA Accounts for a small company made up to 31 March 2014
22 Apr 2014 AP01 Appointment of Mrs Lesley Kay Goodwin as a director
23 Dec 2013 TM01 Termination of appointment of Darren Newman as a director
25 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10,000
05 Aug 2013 AA Accounts for a small company made up to 31 March 2013
14 Mar 2013 AD01 Registered office address changed from 21 Borough Fields Royal Wootton Bassett Wiltshire SN4 7AX United Kingdom on 14 March 2013
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
21 Nov 2012 AA Accounts for a small company made up to 31 March 2012
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders