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HIGHWOOD CONSTRUCTION LIMITED

Company number 05080117

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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)
08 Jul 2020 TM02 Termination of appointment of Paul Michael Woodward as a secretary on 1 July 2020
27 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
27 Jun 2019 AA Full accounts made up to 28 February 2019
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
23 Aug 2018 AA Full accounts made up to 28 February 2018
06 Aug 2018 SH10 Particulars of variation of rights attached to shares
06 Aug 2018 SH08 Change of share class name or designation
06 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 AP01 Appointment of Mr Mark Oliver Baskerville as a director on 23 April 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
07 Feb 2018 SH08 Change of share class name or designation
22 Jan 2018 AP01 Appointment of Mr Elliot Allan Lord as a director on 15 January 2018
27 Sep 2017 AA Full accounts made up to 28 February 2017
26 Apr 2017 MA Memorandum and Articles of Association
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
01 Dec 2016 AA Full accounts made up to 29 February 2016
06 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 30,000
09 Mar 2016 SH10 Particulars of variation of rights attached to shares
09 Mar 2016 SH08 Change of share class name or designation
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2016 AUD Auditor's resignation
01 Feb 2016 AUD Auditor's resignation
27 Nov 2015 AA Full accounts made up to 28 February 2015
28 Apr 2015 AP01 Appointment of Mr Guy Desmond Hayward as a director on 20 April 2015