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HIGHWOOD VENTURES LIMITED

Company number 05657785

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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)
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)
15 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
23 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	AP01	Appointment of Mrs Natalie Louise Brown as a director on 3 October 2022	View PDF Appointment of Mrs Natalie Louise Brown as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC07	Cessation of Highwood Holdings Limited as a person with significant control on 29 April 2022	View PDF Cessation of Highwood Holdings Limited as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC02	Notification of Highwood Homes Limited as a person with significant control on 29 April 2022	View PDF Notification of Highwood Homes Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 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 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 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	AP01	Appointment of Phillip James Curran Prosser as a director on 5 July 2021	View PDF Appointment of Phillip James Curran Prosser as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Stephen Matthews as a director on 5 July 2021	View PDF Appointment of Stephen Matthews as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mr Martin James Hawthorne as a director on 5 July 2021	View PDF Appointment of Mr Martin James Hawthorne as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mr Elliot Allan Lord as a director on 5 July 2021	View PDF Appointment of Mr Elliot Allan Lord as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Simon Charles Patrick Beech as a director on 5 July 2021	View PDF Appointment of Simon Charles Patrick Beech as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages)

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HIGHWOOD VENTURES LIMITED

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