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HIGHWOOD HOLDINGS LIMITED

Company number 11151412

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
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
  • GBP 88,896
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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