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HIGHGROVE PROPERTY DEVELOPMENTS LIMITED

Company number 05023102

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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)
09 Jan 2025 PSC04 Change of details for Mr Paul Nicholas Cribb as a person with significant control on 10 May 2024
09 Jan 2025 PSC01 Notification of John Dawson Kirkby as a person with significant control on 10 May 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
05 Jul 2024 TM01 Termination of appointment of Elizabeth Clare Kirkby as a director on 10 May 2024
05 Jul 2024 TM01 Termination of appointment of Stephanie Ruth Cribb as a director on 10 May 2024
03 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
14 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2022 MA Memorandum and Articles of Association
14 Jan 2022 CC04 Statement of company's objects
13 Jan 2022 SH08 Change of share class name or designation
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
26 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
16 Jan 2019 CH01 Director's details changed for Mrs Stephanie Ruth Cribb on 16 January 2019
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018