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HIGHGROVE PORTFOLIO INVESTMENTS LTD

Company number 11930180

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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)
30 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	PSC02	Notification of Kamdar Properties Limited as a person with significant control on 4 December 2023	View PDF Notification of Kamdar Properties Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Leap Portfolio Build Ltd as a person with significant control on 4 December 2023	View PDF Cessation of Leap Portfolio Build Ltd as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 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)
05 Jan 2023	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 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 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2020	MR01	Registration of charge 119301800001, created on 30 September 2020	View PDF Registration of charge 119301800001, created on 30 September 2020 - link opens in a new window - 31 pages (31 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	PSC05	Change of details for Leap Portfolio Build Ltd as a person with significant control on 7 April 2020	View PDF Change of details for Leap Portfolio Build Ltd as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	PSC07	Cessation of Jamie Murray as a person with significant control on 7 April 2020	View PDF Cessation of Jamie Murray as a person with significant control on 7 April 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AD01	Registered office address changed from 132 Street Lane Gildersome Leeds LS27 7JB United Kingdom to Suite 5, 3rd Floor Sovereign House 1 Albert Place London N3 1QB on 25 June 2020	View PDF Registered office address changed from 132 Street Lane Gildersome Leeds LS27 7JB United Kingdom to Suite 5, 3rd Floor Sovereign House 1 Albert Place London N3 1QB on 25 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of Jamie Murray as a director on 31 March 2020	View PDF Termination of appointment of Jamie Murray as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
24 May 2019	PSC01	Notification of Jamie Murray as a person with significant control on 8 April 2019	View PDF Notification of Jamie Murray as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC07	Cessation of Murraystruct Ltd as a person with significant control on 8 April 2019	View PDF Cessation of Murraystruct Ltd as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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HIGHGROVE PORTFOLIO INVESTMENTS LTD

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