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HIGHWOOD MANAGEMENT SERVICES LTD

Company number 07062109

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2023 PSC01 Notification of John Helfgott as a person with significant control on 24 November 2023
24 Nov 2023 PSC01 Notification of Michael Gould as a person with significant control on 24 November 2023
24 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 24 November 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
06 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
10 Mar 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
10 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
11 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
02 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with updates
23 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 SH08 Change of share class name or designation
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
07 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
01 Nov 2017 SH10 Particulars of variation of rights attached to shares
01 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association