Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024
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15 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Nov 2023 |
AP01 |
Appointment of Phillip James Curran Prosser as a director on 13 November 2023
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28 Jun 2023 |
PSC07 |
Cessation of Highwood Holdings Limited as a person with significant control on 27 June 2023
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27 Jun 2023 |
PSC02 |
Notification of Highwood Construction Limited as a person with significant control on 27 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Nigel Leonard Shannon as a director on 29 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Malcolm Mintram as a director on 29 March 2023
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15 Feb 2023 |
PSC07 |
Cessation of Nigel Ashley Meek as a person with significant control on 15 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Kathryn Elizabeth Meek as a person with significant control on 15 February 2023
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15 Feb 2023 |
PSC02 |
Notification of Highwood Holdings Limited as a person with significant control on 15 February 2023
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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25 Oct 2022 |
AP01 |
Appointment of Mrs Natalie Louise Brown as a director on 3 October 2022
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18 May 2022 |
PSC01 |
Notification of Kathryn Elizabeth Meek as a person with significant control on 29 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Stephen Matthews as a director on 5 July 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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23 Nov 2020 |
SH02 |
Sub-division of shares on 21 October 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divide 21/10/2020
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2020 |
PSC07 |
Cessation of Nigel Leonard Shannon as a person with significant control on 21 October 2020
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20 Nov 2020 |
PSC07 |
Cessation of Malcolm Mintram as a person with significant control on 21 October 2020
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