- Company Overview for HIGHWOOD HOLDINGS LIMITED (11151412)
- Filing history for HIGHWOOD HOLDINGS LIMITED (11151412)
- People for HIGHWOOD HOLDINGS LIMITED (11151412)
- Charges for HIGHWOOD HOLDINGS LIMITED (11151412)
- More for HIGHWOOD HOLDINGS LIMITED (11151412)
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) |
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22 Feb 2024 | TM01 | Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024 | |
09 Feb 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
26 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with updates | |
28 Apr 2023 | PSC02 | Notification of Highwood Group Holdings Limited as a person with significant control on 29 March 2023 | |
28 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 28 April 2023 | |
27 Apr 2023 | PSC08 | Notification of a person with significant control statement | |
27 Apr 2023 | PSC07 | Cessation of Nigel Ashley Meek as a person with significant control on 29 March 2023 | |
27 Apr 2023 | PSC07 | Cessation of Kathryn Elizabeth Meek as a person with significant control on 29 March 2023 | |
22 Apr 2023 | SH08 | Change of share class name or designation | |
22 Apr 2023 | RESOLUTIONS |
Resolutions
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19 Apr 2023 | CH01 | Director's details changed for Philip Prosser on 29 March 2023 | |
14 Apr 2023 | TM01 | Termination of appointment of Nigel Leonard Shannon as a director on 29 March 2023 | |
14 Apr 2023 | TM01 | Termination of appointment of Malcolm Mintram as a director on 29 March 2023 | |
14 Apr 2023 | ANNOTATION |
Rectified The TM01 was removed from the public register on 10/07/2023 as it was invalid or ineffective
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13 Apr 2023 | AP01 | Appointment of Philip Prosser as a director on 29 March 2023 | |
25 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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16 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
08 Nov 2022 | AA | Group of companies' accounts made up to 30 June 2022 | |
25 Oct 2022 | AP01 | Appointment of Mrs Natalie Louise Brown as a director on 3 October 2022 | |
07 Jul 2022 | MA | Memorandum and Articles of Association | |
07 Jul 2022 | RESOLUTIONS |
Resolutions
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24 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
20 Jan 2022 | PSC07 | Cessation of Nigel Leonard Shannon as a person with significant control on 21 October 2020 | |
20 Jan 2022 | PSC07 | Cessation of Suzan Mintram as a person with significant control on 21 October 2020 | |
20 Jan 2022 | PSC07 | Cessation of Susan Mintram as a person with significant control on 21 October 2020 |