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HIGHGROVE PROPERTY INVESTMENTS LTD

Company number 10709289

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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)
19 Dec 2017 MR01 Registration of charge 107092890002, created on 15 December 2017
25 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
25 Jul 2017 PSC01 Notification of Mark Robert Silver as a person with significant control on 4 April 2017
25 Jul 2017 PSC01 Notification of Benjamin Mark Leff as a person with significant control on 4 April 2017
25 Jul 2017 PSC01 Notification of Matthew James Godfrey as a person with significant control on 4 April 2017
25 Jul 2017 PSC01 Notification of David Ian Paul Godfrey as a person with significant control on 4 April 2017
25 Jul 2017 PSC07 Cessation of Spw Directors Limited as a person with significant control on 4 April 2017
04 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 100
03 May 2017 AP01 Appointment of Mr Matthew James Godfrey as a director on 4 April 2017
03 May 2017 AP01 Appointment of Mr David Ian Paul Godfrey as a director on 4 April 2017
03 May 2017 AP01 Appointment of Mr Mark Robert Silver as a director on 4 April 2017
03 May 2017 TM01 Termination of appointment of Spw Directors Limited as a director on 4 April 2017
03 May 2017 AP01 Appointment of Mr Benjamin Mark Leff as a director on 4 April 2017
03 May 2017 TM01 Termination of appointment of Nita Naresh Chhatralia as a director on 4 April 2017
04 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-04
  • GBP 1