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HIGHFIELD GRANGE PRODUCTION SERVICES LIMITED

Company number 10494135

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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)
11 Oct 2019	AA	Unaudited abridged accounts made up to 28 September 2018	View PDF Unaudited abridged accounts made up to 28 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2019	AD01	Registered office address changed from Highfield Grange Bubwith Selby YO8 6DP United Kingdom to Highfield Grange Studios Bubwith Selby YO8 6DP on 26 September 2019	View PDF Registered office address changed from Highfield Grange Bubwith Selby YO8 6DP United Kingdom to Highfield Grange Studios Bubwith Selby YO8 6DP on 26 September 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2019	AA	Unaudited abridged accounts made up to 28 September 2017	View PDF Unaudited abridged accounts made up to 28 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	PSC02	Notification of Gsp Studios International Limited as a person with significant control on 23 November 2018	View PDF Notification of Gsp Studios International Limited as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC07	Cessation of Alan Richard Latham as a person with significant control on 23 November 2018	View PDF Cessation of Alan Richard Latham as a person with significant control on 23 November 2018 - link opens in a new window - 1 page (1 page)
23 Sep 2018	AA01	Previous accounting period shortened from 29 September 2017 to 28 September 2017	View PDF Previous accounting period shortened from 29 September 2017 to 28 September 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	View PDF Previous accounting period shortened from 30 September 2017 to 29 September 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 30 November 2017 to 30 September 2017	View PDF Previous accounting period shortened from 30 November 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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