Companies House does not verify the accuracy of the information filed

Advanced company search

HIGHWOOD VENTURES 9 LIMITED

Company number 13885880

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2024	TM01	Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024	View PDF Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AP01	Appointment of Phillip James Curran Prosser as a director on 13 November 2023	View PDF Appointment of Phillip James Curran Prosser as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of waiver of pre-emption rights and any & all actions taken by the board of directors in connection with share transfers 09/08/2023	View PDF Resolutions RES13 ‐ Re: ratification of waiver of pre-emption rights and any & all actions taken by the board of directors in connection with share transfers 09/08/2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC07	Cessation of Nigel Ashley Meek as a person with significant control on 29 March 2023	View PDF Cessation of Nigel Ashley Meek as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC07	Cessation of Kathryn Elizabeth Meek as a person with significant control on 29 March 2023	View PDF Cessation of Kathryn Elizabeth Meek as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Nigel Leonard Shannon as a director on 29 March 2023	View PDF Termination of appointment of Nigel Leonard Shannon as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Malcolm Mintram as a director on 29 March 2023	View PDF Termination of appointment of Malcolm Mintram as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR01	Registration of charge 138858800001, created on 29 March 2023	View PDF Registration of charge 138858800001, created on 29 March 2023 - link opens in a new window - 56 pages (56 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Mrs Natalie Louise Brown as a director on 3 October 2022	View PDF Appointment of Mrs Natalie Louise Brown as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC01	Notification of Kathryn Elizabeth Meek as a person with significant control on 29 April 2022	View PDF Notification of Kathryn Elizabeth Meek as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA01	Current accounting period shortened from 28 February 2023 to 30 June 2022	View PDF Current accounting period shortened from 28 February 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-01 GBP 444.48	View PDF Incorporation Statement of capital on 2022-02-01 GBP 444.48 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?