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HIGHGROVE GROUP (ABERDEEN) LIMITED

Company number 08424646

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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)
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-29
28 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Sep 2016 AP03 Appointment of Mr Dominic Michael Lush as a secretary on 20 September 2016
22 Sep 2016 TM02 Termination of appointment of David James Shann as a secretary on 20 September 2016
28 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 600
06 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Oct 2015 TM01 Termination of appointment of Andrew Leslie Kemp as a director on 22 September 2015
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 600
21 Feb 2015 TM01 Termination of appointment of Simon Lister Holte Houlston as a director on 5 February 2015
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014