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HIGHGROVE CONSULTING LTD

Company number 11755469

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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)
12 Mar 2021 AD01 Registered office address changed from 4 Higgins Avenue Bilston WV14 8QW United Kingdom to 99 Cumberland Road London E13 8LH on 12 March 2021
02 Feb 2021 AD01 Registered office address changed from 99 Cumberland Road London E13 8LH United Kingdom to 4 Higgins Avenue Bilston WV14 8QW on 2 February 2021
02 Feb 2021 CH01 Director's details changed for Mr Shehzad Ahmed on 25 January 2021
25 Jan 2021 AA Micro company accounts made up to 31 January 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
22 Jul 2020 PSC01 Notification of Shehzad Ahmed as a person with significant control on 20 July 2020
22 Jul 2020 AP01 Appointment of Mr Shehzad Ahmed as a director on 20 July 2020
21 Jul 2020 TM01 Termination of appointment of Uzma Noreen as a director on 20 July 2020
21 Jul 2020 PSC07 Cessation of Uzma Noreen as a person with significant control on 20 July 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
21 Apr 2020 PSC01 Notification of Uzma Noreen as a person with significant control on 21 April 2020
21 Apr 2020 AP01 Appointment of Miss Uzma Noreen as a director on 21 April 2020
21 Apr 2020 PSC07 Cessation of Shehzad Ahmed as a person with significant control on 21 April 2020
21 Apr 2020 TM01 Termination of appointment of Shehzad Ahmed as a director on 21 April 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
21 Apr 2020 PSC01 Notification of Shehzad Ahmed as a person with significant control on 21 April 2020
21 Apr 2020 AP01 Appointment of Mr Shehzad Ahmed as a director on 21 April 2020
21 Apr 2020 TM01 Termination of appointment of Uzma Noreen as a director on 21 April 2020
21 Apr 2020 PSC07 Cessation of Uzma Noreen as a person with significant control on 21 April 2020
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
06 Nov 2019 PSC01 Notification of Uzma Noreen as a person with significant control on 6 November 2019
06 Nov 2019 AP01 Appointment of Miss Uzma Noreen as a director on 6 November 2019
06 Nov 2019 TM01 Termination of appointment of Shehzad Ahmed as a director on 6 November 2019
06 Nov 2019 PSC07 Cessation of Shehzad Ahmed as a person with significant control on 6 November 2019
08 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-08
  • GBP 100