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HIGHWOOD CONSTRUCTION LIMITED

Company number 05080117

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	TM01	Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024	View PDF Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
31 Oct 2023	TM01	Termination of appointment of Andrew Stevenson as a director on 31 October 2023	View PDF Termination of appointment of Andrew Stevenson as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
25 Oct 2022	AP01	Appointment of Mrs Natalie Louise Brown as a director on 3 February 2022	View PDF Appointment of Mrs Natalie Louise Brown as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Oct 2021	AA01	Previous accounting period extended from 28 February 2021 to 30 June 2021	View PDF Previous accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Andrew Stevenson as a director on 19 July 2021	View PDF Appointment of Andrew Stevenson as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Nigel Leonard Shannon as a director on 5 July 2021	View PDF Termination of appointment of Nigel Leonard Shannon as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Malcolm Mintram as a director on 5 July 2021	View PDF Termination of appointment of Malcolm Mintram as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Nigel Ashley Meek as a director on 5 July 2021	View PDF Termination of appointment of Nigel Ashley Meek as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Phillip James Curran Prosser as a director on 5 August 2020	View PDF Appointment of Phillip James Curran Prosser as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mr Martin James Hawthorne as a director on 5 August 2020	View PDF Appointment of Mr Martin James Hawthorne as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mr Simon Charles Patrick Beech as a director on 5 August 2020	View PDF Appointment of Mr Simon Charles Patrick Beech as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of Guy Desmond Hayward as a director on 5 August 2020	View PDF Termination of appointment of Guy Desmond Hayward as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CH01	Director's details changed for Mr Guy Desmond Hayward on 19 August 2020	View PDF Director's details changed for Mr Guy Desmond Hayward on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 23 pages (23 pages)
08 Jul 2020	TM01	Termination of appointment of Paul Michael Woodward as a director on 1 July 2020	View PDF Termination of appointment of Paul Michael Woodward as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)

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HIGHWOOD CONSTRUCTION LIMITED

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