- Company Overview for HIGHCROSS (GP) LIMITED (04365007)
- Filing history for HIGHCROSS (GP) LIMITED (04365007)
- People for HIGHCROSS (GP) LIMITED (04365007)
- More for HIGHCROSS (GP) LIMITED (04365007)
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) |
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25 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
17 Dec 2019 | AA01 | Current accounting period extended from 28 November 2019 to 31 December 2019 | |
22 Aug 2019 | AA | Full accounts made up to 28 November 2018 | |
16 May 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 28 November 2018 | |
02 May 2019 | AP01 | Appointment of Mr Andrew John Berger-North as a director on 30 April 2019 | |
02 May 2019 | TM01 | Termination of appointment of Peter Frank Cooper as a director on 30 April 2019 | |
21 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with updates | |
19 Dec 2018 | PSC02 | Notification of Hammerson (Leicester) Limited as a person with significant control on 19 November 2018 | |
19 Dec 2018 | PSC07 | Cessation of Hammerson (Leicester Gp) Limited as a person with significant control on 19 November 2018 | |
24 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
08 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Mar 2017 | AP01 | Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Martin Plocica as a director on 17 March 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
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11 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Jun 2015 | CH01 | Director's details changed for Mr Warren Stuart Austin on 1 June 2015 | |
25 Jun 2015 | CH01 | Director's details changed for Mr Peter Frank Cooper on 1 June 2015 | |
04 Jun 2015 | AD01 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 | |
03 Jun 2015 | CH04 | Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 | |
11 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
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28 Nov 2014 | CH01 | Director's details changed for Mr Martin Plocica on 19 October 2014 | |
22 Oct 2014 | SH08 | Change of share class name or designation |