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HIGHCROSS (GP) LIMITED

Company number 04365007

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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