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HIGHCLIFFE HOLDINGS LIMITED

Company number 09710645

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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)
21 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
06 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
10 Jun 2024 MR01 Registration of charge 097106450001, created on 6 June 2024
06 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
20 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
31 May 2022 PSC04 Change of details for Mr Nigel Clive Spokes as a person with significant control on 6 April 2016
16 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
18 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
23 Jul 2020 AP01 Appointment of Mr Brendan Terrance Spokes as a director on 22 July 2020
23 Jul 2020 AP01 Appointment of Mr Warren Nigel Spokes as a director on 22 July 2020
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
31 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-27
02 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
25 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
10 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
16 Nov 2015 AD01 Registered office address changed from 12 Marsh Barton Road Marsh Barton Trading Estate Exeter Devon EX2 8LW United Kingdom to Scot House Matford Park Road Marsh Barton Trading Estate Exeter EX2 8AW on 16 November 2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 1,412,899