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HIGHGROUND PROJECTS LIMITED

Company number 08236843

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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)
05 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
05 Oct 2017 PSC08 Notification of a person with significant control statement
05 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 5 October 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jul 2017 TM01 Termination of appointment of Brian Wyndham Payne as a director on 8 March 2017
08 Mar 2017 AP01 Appointment of Georgina Claire Brown as a director on 5 January 2017
08 Mar 2017 AP01 Appointment of Mr Robert Ian Elliott as a director on 5 January 2017
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
16 Dec 2016 TM01 Termination of appointment of David Brooker as a director on 12 October 2016
16 Dec 2016 TM01 Termination of appointment of Stuart James Harley as a director on 21 October 2016
13 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
13 Apr 2016 AP01 Appointment of Timothy Broughton Eastwood as a director on 8 April 2016
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 2 October 2015 no member list
16 Mar 2015 AP01 Appointment of Mr David Brooker as a director on 5 February 2015
22 Dec 2014 TM01 Termination of appointment of Kingsley Deione Matthew Donaldson as a director on 11 December 2014
14 Nov 2014 AP01 Appointment of Anthony John Groom as a director on 28 September 2014
30 Oct 2014 AR01 Annual return made up to 2 October 2014 no member list
30 Oct 2014 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
30 Oct 2014 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
30 Aug 2014 TM01 Termination of appointment of Rachel Ann Luft as a director on 12 August 2014
30 Aug 2014 AP01 Appointment of Mr Brian Wyndham Payne as a director on 8 July 2014
08 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
28 May 2014 AP01 Appointment of Ms Rachel Ann Luft as a director
05 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014