HIGHCROSS LEICESTER (GP) LIMITED

Company number 10530428

Date	Type	Description	View / Download
17 Dec 2019	AA01	Current accounting period extended from 28 November 2019 to 31 December 2019	(1 page)
16 Oct 2019	PSC05	Change of details for M&G Limited as a person with significant control on 16 September 2019	(2 pages)
22 Aug 2019	AA	Full accounts made up to 28 November 2018	(15 pages)
20 May 2019	PSC05	Change of details for M&G Limited as a person with significant control on 12 April 2019	(2 pages)
12 Apr 2019	AA01	Previous accounting period shortened from 31 December 2018 to 28 November 2018	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(5 pages)
18 Dec 2018	PSC02	Notification of M&G Limited as a person with significant control on 19 November 2018	(2 pages)
18 Dec 2018	PSC05	Change of details for Hammerson Uk Properties Plc as a person with significant control on 19 November 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr John Mark Duxbury as a director on 28 November 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Kerry Nicholas Williams as a director on 28 November 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Peter John Riley as a director on 28 November 2018	(2 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 16,000	(3 pages)
11 Dec 2018	AP01	Appointment of Mr. Simon Charles Travis as a director on 28 November 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 28 November 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 28 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Peter Frank Cooper as a director on 28 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Andrew John Berger-North as a director on 28 November 2018	(1 page)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 8,000	(3 pages)
24 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24	(3 pages)
18 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(5 pages)
17 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-17 GBP 1	(57 pages)

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