Companies House does not verify the accuracy of the information filed

Advanced company search

HIGHGROUND PROPERTIES LIMITED

Company number 09207086

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	CH01	Director's details changed for Michael Barnett on 2 December 2014	View PDF Director's details changed for Michael Barnett on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	CH01	Director's details changed for Michael Barnett on 2 December 2014	View PDF Director's details changed for Michael Barnett on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AP01	Appointment of Michael Barnett as a director on 8 October 2014	View PDF Appointment of Michael Barnett as a director on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP04	Appointment of City & Dominion Registrars Limited as a secretary on 8 October 2014	View PDF Appointment of City & Dominion Registrars Limited as a secretary on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	TM01	Termination of appointment of Graham Cowan as a director on 8 September 2014	View PDF Termination of appointment of Graham Cowan as a director on 8 September 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 9 October 2014	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 9 October 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?