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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)
28 Apr 2015 AP01 Appointment of Mr Guy Desmond Hayward as a director on 20 April 2015
27 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 30,000
25 Nov 2014 AA Full accounts made up to 28 February 2014
01 Apr 2014 AP01 Appointment of Mr Stephen Matthews as a director
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 30,000
26 Nov 2013 AA Full accounts made up to 28 February 2013
28 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 29 February 2012
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 28 February 2011
01 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Mr Nigel Ashley Meek on 13 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Malcolm Mintram on 13 January 2010
31 Jan 2011 CH01 Director's details changed for Paul Michael Woodward on 13 January 2011
31 Jan 2011 CH03 Secretary's details changed for Paul Michael Woodward on 13 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Nigel Leonard Shannon on 13 January 2011
25 Jan 2011 AD01 Registered office address changed from 8a the Mall, 120 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2QD on 25 January 2011
26 May 2010 AA Full accounts made up to 28 February 2010