HIGHWOOD HOLDINGS LIMITED

Company number 11151412

Date	Type	Description	View / Download
20 Jan 2022	PSC07	Cessation of Nigel Leonard Shannon as a person with significant control on 21 October 2020	(1 page)
20 Jan 2022	PSC07	Cessation of Suzan Mintram as a person with significant control on 21 October 2020	(1 page)
20 Jan 2022	PSC07	Cessation of Susan Mintram as a person with significant control on 21 October 2020	(1 page)
20 Jan 2022	PSC07	Cessation of Christina Margaret Shannon as a person with significant control on 21 October 2020	(1 page)
20 Jan 2022	PSC07	Cessation of Malcolm Mintram as a person with significant control on 21 October 2020	(1 page)
03 Nov 2021	AA	Group of companies' accounts made up to 30 June 2021	(38 pages) Download iXBRL
14 Oct 2021	AA01	Previous accounting period extended from 28 February 2021 to 30 June 2021	(1 page)
10 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jul 2021	MA	Memorandum and Articles of Association	(27 pages)
05 Jul 2021	AP01	Appointment of Stephen Matthews as a director on 5 July 2021	(2 pages)
18 Feb 2021	MR04	Satisfaction of charge 111514120001 in full	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(4 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	(25 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 44,448	(7 pages)
06 Aug 2020	AA	Group of companies' accounts made up to 29 February 2020	(33 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
25 Jun 2019	AA	Group of companies' accounts made up to 28 February 2019	(33 pages)
17 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(5 pages)
17 Jan 2019	PSC01	Notification of Susan Mintram as a person with significant control on 26 January 2018	(2 pages)
29 Nov 2018	MR01	Registration of charge 111514120001, created on 23 November 2018	(33 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 May 2018	AP01	Appointment of Mr Mark Oliver Baskerville as a director on 23 April 2018	(2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Feb 2018	AA01	Current accounting period extended from 31 January 2019 to 28 February 2019	(3 pages)

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