HIGHAM GROUNDWORKS AND CIVIL ENGINEERING LIMITED
Company number 09106087
- Company Overview for HIGHAM GROUNDWORKS AND CIVIL ENGINEERING LIMITED (09106087)
- Filing history for HIGHAM GROUNDWORKS AND CIVIL ENGINEERING LIMITED (09106087)
- People for HIGHAM GROUNDWORKS AND CIVIL ENGINEERING LIMITED (09106087)
- Charges for HIGHAM GROUNDWORKS AND CIVIL ENGINEERING LIMITED (09106087)
- More for HIGHAM GROUNDWORKS AND CIVIL ENGINEERING LIMITED (09106087)
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) |
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27 Feb 2019 | PSC07 | Cessation of Jonathan Edward Lewis as a person with significant control on 1 July 2016 | |
27 Feb 2019 | PSC07 | Cessation of Michael David Lee as a person with significant control on 1 August 2016 | |
26 Feb 2019 | PSC01 | Notification of Jonathan Edward Lewis as a person with significant control on 1 July 2016 | |
26 Feb 2019 | PSC01 | Notification of Michael David Lee as a person with significant control on 1 August 2016 | |
30 Nov 2018 | AA | Micro company accounts made up to 30 April 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
25 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
13 Dec 2017 | CH01 | Director's details changed for Mr Michael David Lee on 13 December 2017 | |
05 Dec 2017 | CH01 | Director's details changed for Mr Jonathan Edward Lewis on 5 December 2017 | |
03 Aug 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
03 Aug 2017 | PSC01 | Notification of Glyn Pepper as a person with significant control on 6 April 2016 | |
29 Mar 2017 | AD01 | Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 29 March 2017 | |
29 Mar 2017 | AD01 | Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 29 March 2017 | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
08 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
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14 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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14 Jul 2015 | AP01 | Appointment of Mr Jonathan Lewis as a director on 1 August 2014 | |
02 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
01 Jul 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 | |
23 Sep 2014 | AP01 | Appointment of Adrian Webster as a director on 1 September 2014 | |
10 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 1 August 2014
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10 Sep 2014 | AP01 | Appointment of Michael David Lee as a director on 1 August 2014 | |
10 Sep 2014 | AP01 | Appointment of John James Leydon as a director on 1 August 2014 | |
27 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-27
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