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HIGHGROVE DEVELOPMENTS LIMITED

Company number 05579993

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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)
25 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2022 TM01 Termination of appointment of Andrew John Bremner as a director on 14 July 2022
24 May 2022 AD01 Registered office address changed from 12 Johnson Street Woodcross Coseley West Midlands WV14 9RL to 158 Edmund Street Birmingham West Midlands B3 2HB on 24 May 2022
24 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-19
24 May 2022 600 Appointment of a voluntary liquidator
24 May 2022 LIQ02 Statement of affairs
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
17 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
10 Dec 2020 AP03 Appointment of Mr Andrew John Bremner as a secretary on 5 November 2020
10 Dec 2020 TM02 Termination of appointment of Donna Bremner as a secretary on 5 November 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 30 September 2019
11 Dec 2019 AAMD Amended micro company accounts made up to 30 September 2018
20 Sep 2019 AA Micro company accounts made up to 30 September 2018
12 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 October 2016
  • GBP 10
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Apr 2017 CH03 Secretary's details changed for Penelope Anne Bremner on 6 April 2017
31 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015