- Company Overview for HIGHWOOD VENTURES 6 LIMITED (13533662)
- Filing history for HIGHWOOD VENTURES 6 LIMITED (13533662)
- People for HIGHWOOD VENTURES 6 LIMITED (13533662)
- Charges for HIGHWOOD VENTURES 6 LIMITED (13533662)
- More for HIGHWOOD VENTURES 6 LIMITED (13533662)
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) |
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13 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with updates | |
21 Feb 2024 | TM01 | Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024 | |
02 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
15 Nov 2023 | AP01 | Appointment of Phillip James Curran Prosser as a director on 13 November 2023 | |
23 Aug 2023 | RESOLUTIONS |
Resolutions
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16 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with updates | |
27 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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27 Apr 2023 | PSC08 | Notification of a person with significant control statement | |
26 Apr 2023 | PSC07 | Cessation of Nigel Ashley Meek as a person with significant control on 29 March 2023 | |
26 Apr 2023 | PSC07 | Cessation of Kathryn Elizabeth Meek as a person with significant control on 29 March 2023 | |
22 Apr 2023 | RESOLUTIONS |
Resolutions
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14 Apr 2023 | TM01 | Termination of appointment of Malcolm Mintram as a director on 29 March 2023 | |
14 Apr 2023 | TM01 | Termination of appointment of Nigel Leonard Shannon as a director on 29 March 2023 | |
31 Mar 2023 | MR01 | Registration of charge 135336620001, created on 29 March 2023 | |
22 Nov 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
26 Oct 2022 | AP01 | Appointment of Mrs Natalie Louise Brown as a director on 3 October 2022 | |
09 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with updates | |
26 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
18 May 2022 | PSC01 | Notification of Kathryn Elizabeth Meek as a person with significant control on 29 April 2022 | |
07 Apr 2022 | AA01 | Current accounting period shortened from 31 July 2022 to 30 June 2022 | |
27 Jul 2021 | NEWINC |
Incorporation
Statement of capital on 2021-07-27
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