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HIGHWOOD VENTURES 7 LIMITED

Company number 13699396

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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 Oct 2024 CS01 Confirmation statement made on 21 October 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
26 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
23 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of share transfer 09/08/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 1,000
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
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2023 TM01 Termination of appointment of Nigel Leonard Shannon as a director on 29 March 2023
14 Apr 2023 TM01 Termination of appointment of Malcolm Mintram as a director on 29 March 2023
31 Mar 2023 MR01 Registration of charge 136993960001, 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
21 Oct 2022 CS01 Confirmation statement made on 21 October 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 October 2022 to 30 June 2022
22 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-22
  • GBP 444.48