Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 30 September 2023
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07 Feb 2024 |
PSC05 |
Change of details for Highground Properties Limited as a person with significant control on 17 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 17 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Feb 2021 |
TM02 |
Termination of appointment of City & Dominion Registrars Limited as a secretary on 31 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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15 Jan 2021 |
PSC05 |
Change of details for Highground Properties Limited as a person with significant control on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from First Floor 24/25 New Bond Street London W1S 2RR England to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 17 December 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Sep 2020 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to First Floor 24/25 New Bond Street London W1S 2RR on 2 September 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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02 May 2018 |
AP01 |
Appointment of Barry Brian Brewster as a director on 16 April 2018
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17 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
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03 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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02 Dec 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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