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HIGHAM GROUNDWORKS AND CIVIL ENGINEERING LIMITED

Company number 09106087

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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)
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
  • GBP 100
14 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
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
  • GBP 100
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
  • GBP 1