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HIGHGROVE CONSULTING LTD

Company number 11755469

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	PSC01	Notification of Martins Ginis as a person with significant control on 23 October 2023	View PDF Notification of Martins Ginis as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AD01	Registered office address changed from 99 Cumberland Road London E13 8LH United Kingdom to 10 Heversham Walk Manchester M18 8AY on 24 November 2023	View PDF Registered office address changed from 99 Cumberland Road London E13 8LH United Kingdom to 10 Heversham Walk Manchester M18 8AY on 24 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AP01	Appointment of Mr Martins Ginis as a director on 23 October 2023	View PDF Appointment of Mr Martins Ginis as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Shehzad Ahmed as a director on 23 October 2023	View PDF Termination of appointment of Shehzad Ahmed as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2021	AP01	Appointment of Mr Shehzad Ahmed as a director on 10 May 2020	View PDF Appointment of Mr Shehzad Ahmed as a director on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	TM01	Termination of appointment of Shehzad Ahmed as a director on 10 May 2020	View PDF Termination of appointment of Shehzad Ahmed as a director on 10 May 2020 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Shehzad Ahmed as a director on 10 May 2020	View PDF Appointment of Mr Shehzad Ahmed as a director on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Shehzad Ahmed as a director on 20 July 2020	View PDF Termination of appointment of Shehzad Ahmed as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	PSC07	Cessation of Shehzad Ahmed as a person with significant control on 20 July 2020	View PDF Cessation of Shehzad Ahmed as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)

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HIGHGROVE CONSULTING LTD

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