HIGHCROSS (GP) LIMITED

Company number 04365007

Date	Type	Description	View / Download
25 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
17 Dec 2019	AA01	Current accounting period extended from 28 November 2019 to 31 December 2019	(1 page)
22 Aug 2019	AA	Full accounts made up to 28 November 2018	(42 pages)
16 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 28 November 2018	(1 page)
02 May 2019	AP01	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
19 Dec 2018	PSC02	Notification of Hammerson (Leicester) Limited as a person with significant control on 19 November 2018	(2 pages)
19 Dec 2018	PSC07	Cessation of Hammerson (Leicester Gp) Limited as a person with significant control on 19 November 2018	(1 page)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
17 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
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	(4 pages)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Peter Frank Cooper on 1 June 2015	(2 pages)
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	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
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	(6 pages)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
22 Oct 2014	SH08	Change of share class name or designation	(2 pages)