HIGHWOOD VENTURES LIMITED

Company number 05657785

Date	Type	Description	View / Download
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
30 Nov 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages)
07 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-06	(3 pages)
10 May 2018	AP01	Appointment of Mr Mark Oliver Baskerville as a director on 23 April 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of Paul Michael Woodward as a secretary on 1 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Paul Michael Woodward as a director on 1 May 2018	(1 page)
02 Feb 2018	PSC02	Notification of Highwood Holdings Limited as a person with significant control on 26 January 2018	(2 pages)
02 Feb 2018	PSC07	Cessation of Highwood Group Limited as a person with significant control on 26 January 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)
01 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 3	(7 pages)
27 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 3	(7 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 3	(7 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(7 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 29 February 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(7 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 28 February 2011	(1 page)
31 Jan 2011	CH03	Secretary's details changed for Paul Michael Woodward on 13 January 2011	(2 pages)
31 Jan 2011	CH01	Director's details changed for Paul Michael Woodward on 13 January 2011	(2 pages)