HIGHGROVE FOOD HOLDINGS LIMITED

Company number 07773350

Date	Type	Description	View / Download
27 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
10 May 2016	TM01	Termination of appointment of Beverly Ann Parrett as a director on 31 March 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Keith Rodwell Collins as a director on 31 March 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 160,000	(4 pages)
12 Oct 2015	CH01	Director's details changed for Beverly Ann Parrett on 23 October 2014	(2 pages)
12 Oct 2015	CH01	Director's details changed for Mr John James Goodwin on 12 October 2014	(2 pages)
12 Oct 2015	CH01	Director's details changed for Keith Rodwell Collins on 23 October 2014	(2 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 160,000	(5 pages)
23 Dec 2013	TM01	Termination of appointment of Darren Newman as a director	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
07 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 160,000	(6 pages)
14 Mar 2013	AD01	Registered office address changed from 21 Borough Fields Royal Wootton Bassett Wiltshire SN4 7AX United Kingdom on 14 March 2013	(1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
16 Oct 2012	AD01	Registered office address changed from 21 Borough Fields Wootton Bassett Wiltshire SN4 7AX England on 16 October 2012	(1 page)
07 Jun 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 159,999	(4 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve share purchase 28/09/2011	(2 pages)
06 Oct 2011	AP01	Appointment of Beverley Ann Parrett as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Keith Rodwell Collins as a director	(3 pages)
14 Sep 2011	NEWINC	Incorporation	(31 pages)