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HIGHGROVE RECRUITMENT GROUP LIMITED

Company number 10655142

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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)
28 Aug 2024 AD01 Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on 28 August 2024
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 30 June 2022 with updates
13 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
27 May 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 1 April 2021 with updates
30 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
21 Jan 2021 AP04 Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 21 January 2021
21 Jan 2021 AD01 Registered office address changed from Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY England to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on 21 January 2021
15 Sep 2020 AD01 Registered office address changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ England to Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY on 15 September 2020
29 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
18 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
19 May 2020 CS01 Confirmation statement made on 1 April 2020 with updates
14 Apr 2020 CH01 Director's details changed for Mr Steven Putman on 1 March 2020
14 Apr 2020 CH01 Director's details changed for Mr Garry Dean Filkins on 1 March 2020
14 Apr 2020 PSC04 Change of details for Mr Steven Putman as a person with significant control on 1 March 2020
14 Apr 2020 PSC04 Change of details for Mr Garry Dean Filkins as a person with significant control on 1 March 2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 141
04 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase share capital 06/01/2020
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019