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HIGHGROVE NOMINEES LIMITED

Company number 13412823

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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)
06 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	PSC01	Notification of His Most Gracious Majesty King Charles Iii as a person with significant control on 8 September 2022	View PDF Notification of His Most Gracious Majesty King Charles Iii as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Charles Philip Arthur George King Charles Iii as a person with significant control on 8 September 2022	View PDF Cessation of Charles Philip Arthur George King Charles Iii as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC04	Change of details for His Royal Highness Charles Philip Arthur George the Prince of Wales as a person with significant control on 8 September 2022	View PDF Change of details for His Royal Highness Charles Philip Arthur George the Prince of Wales as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AD01	Registered office address changed from , Clarence House St James's, London, SW1A 1BA, United Kingdom to Buckingham Palace Buckingham Palace London SW1A 1AA on 29 August 2023	View PDF Registered office address changed from , Clarence House St James's, London, SW1A 1BA, United Kingdom to Buckingham Palace Buckingham Palace London SW1A 1AA on 29 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Sir Michael John Stevens Kcvo as a director on 28 June 2023	View PDF Appointment of Sir Michael John Stevens Kcvo as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Clive Alderton, Cvo as a director on 28 June 2023	View PDF Termination of appointment of Clive Alderton, Cvo as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 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)
03 May 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 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)
30 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	PSC01	Notification of Charles Philip Arthur George the Prince of Wales as a person with significant control on 21 May 2021	View PDF Notification of Charles Philip Arthur George the Prince of Wales as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC09	Withdrawal of a person with significant control statement on 21 May 2021	View PDF Withdrawal of a person with significant control statement on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-21 GBP 2	View PDF Incorporation Statement of capital on 2021-05-21 GBP 2 - link opens in a new window - 34 pages (34 pages)

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