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THE HIGHLANDS GROUP LIMITED

Company number 10485227

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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)
26 Feb 2021 PSC07 Cessation of The Caledonia Highland Trust as a person with significant control on 30 November 2020
27 Nov 2020 PSC05 Change of details for The Caledonia Highland Trust as a person with significant control on 16 November 2017
26 Nov 2020 AA Micro company accounts made up to 30 November 2019
26 Nov 2020 PSC02 Notification of The Caledonia Highland Trust as a person with significant control on 16 November 2017
26 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with updates
26 Nov 2020 AD01 Registered office address changed from Flat 5.01 1 Bolander Grove London SW6 1EQ England to Springwood Stonehill Road Roxwell Chelmsford CM1 4NP on 26 November 2020
26 Nov 2020 PSC07 Cessation of Errol Gregor as a person with significant control on 16 November 2020
03 Aug 2020 PSC05 Change of details for Africa Defence Group Limited as a person with significant control on 14 April 2020
14 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-09
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
06 Sep 2019 AA Micro company accounts made up to 30 November 2018
17 Apr 2019 AD01 Registered office address changed from Berkeley House 16 the Chipping Tetbury GL8 8ET England to Flat 5.01 1 Bolander Grove London SW6 1EQ on 17 April 2019
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
25 Jul 2018 AA Micro company accounts made up to 30 November 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
23 Oct 2017 PSC02 Notification of Africa Defence Group Limited as a person with significant control on 28 July 2017
23 Oct 2017 PSC07 Cessation of Africa Defence Group Limited as a person with significant control on 27 July 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25
27 Jul 2017 PSC03 Notification of Africa Defence Group Limited as a person with significant control on 10 February 2017
04 Jul 2017 PSC07 Cessation of Heine Van Niekerk as a person with significant control on 2 January 2017
03 Jul 2017 PSC07 Cessation of Heine Van Niekerk as a person with significant control on 2 January 2017
23 Jun 2017 CS01 Confirmation statement made on 19 November 2016 with updates
17 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-17
  • GBP 100