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HIGHGRANGE LIMITED

Company number 12068223

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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)
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
16 Feb 2024 AA Micro company accounts made up to 30 June 2023
29 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
01 Nov 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
22 Apr 2022 PSC01 Notification of Helen Louise Mills as a person with significant control on 15 April 2022
22 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 22 April 2022
11 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
23 Sep 2021 TM01 Termination of appointment of Pamela Foley as a director on 21 September 2021
23 Sep 2021 TM01 Termination of appointment of Francis John Lambert Foley as a director on 21 September 2021
23 Sep 2021 TM01 Termination of appointment of Andrew William Peter Foley as a director on 21 September 2021
23 Sep 2021 AP01 Appointment of Mr Frederick David George Mills as a director on 20 September 2021
20 Aug 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
17 Feb 2021 PSC08 Notification of a person with significant control statement
11 Feb 2021 PSC07 Cessation of Helen Louise Mills as a person with significant control on 11 February 2021
11 Feb 2021 AP01 Appointment of Mr Andrew William Peter Foley as a director on 11 February 2021
11 Feb 2021 AP03 Appointment of Mrs Helen Louise Mills as a secretary on 11 February 2021
11 Feb 2021 AP01 Appointment of Mrs Pamela Foley as a director on 11 February 2021
11 Feb 2021 AP01 Appointment of Mr Francis John Lambert Foley as a director on 11 February 2021
23 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
23 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
25 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-25
  • GBP 12,000