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HIGHGROVE GROUP (READING) LIMITED

Company number 08104692

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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)
09 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 300
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 300
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
25 Apr 2013 AP01 Appointment of Mr Andrew Leslie Kemp as a director
25 Apr 2013 AP01 Appointment of Mr Paul Whitaker as a director
24 Jul 2012 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 24 July 2012
24 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 30 April 2013
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 300.00
24 Jul 2012 TM02 Termination of appointment of A G Secretarial Limited as a secretary
24 Jul 2012 TM01 Termination of appointment of Roger Hart as a director
24 Jul 2012 TM01 Termination of appointment of Inhoco Formations Limited as a director
24 Jul 2012 TM01 Termination of appointment of A G Secretarial Limited as a director
24 Jul 2012 AP03 Appointment of David James Shann as a secretary
24 Jul 2012 AP01 Appointment of Mr David James Shann as a director
24 Jul 2012 AP01 Appointment of Mr Jarrod Colin Best as a director
14 Jun 2012 NEWINC Incorporation