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HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED

Company number 10482231

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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)
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
29 Mar 2024 AA Group of companies' accounts made up to 25 June 2023
13 Oct 2023 AA Group of companies' accounts made up to 26 June 2022
26 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 SH08 Change of share class name or designation
10 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 1,200
11 Aug 2022 PSC05 Change of details for Alcuin Gp Iv Llp as a person with significant control on 22 February 2022
11 Aug 2022 TM01 Termination of appointment of Steven Alan Hill as a director on 22 February 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
28 Jun 2022 AA Group of companies' accounts made up to 27 June 2021
03 Nov 2021 AA Group of companies' accounts made up to 28 June 2020
20 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
28 Jun 2021 AA01 Previous accounting period shortened from 30 June 2020 to 29 June 2020
23 Nov 2020 AA Group of companies' accounts made up to 30 June 2019
16 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
14 Jul 2020 PSC05 Change of details for Alcuin Capital Partners Llp as a person with significant control on 1 July 2020
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
10 Sep 2019 AA Group of companies' accounts made up to 26 August 2018
09 Sep 2019 PSC02 Notification of Alcuin Capital Partners Llp as a person with significant control on 29 November 2016
09 Sep 2019 PSC07 Cessation of Alcuin Capital Partners Llp as a person with significant control on 9 September 2019
20 Aug 2019 PSC05 Change of details for The Fourth Alcuin Fund Limited Partnership as a person with significant control on 20 August 2019
10 Jul 2019 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019
27 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates