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HIGHCROSS STREET HOLDINGS LIMITED

Company number 14191804

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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)
05 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
05 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
21 Jul 2023 PSC07 Cessation of Housing Growth Partnership Ii Gp Llp (Acting as General Partner for Housing Growth Partnership Ii Lp (Registration Number: Lp021570) as a person with significant control on 17 April 2023
12 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
12 Jul 2023 PSC02 Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on 17 April 2023
12 Jul 2023 PSC04 Change of details for Mr Robert Samuel Monk as a person with significant control on 17 April 2023
12 Jul 2023 PSC04 Change of details for Mr Samuel Anthony Monk as a person with significant control on 17 April 2023
05 Jul 2023 PSC02 Notification of Housing Growth Partnership Ii Gp Llp (Acting as General Partner for Housing Growth Partnership Ii Lp (Registration Number: Lp021570) as a person with significant control on 17 April 2023
04 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 SH10 Particulars of variation of rights attached to shares
04 Jul 2023 SH08 Change of share class name or designation
26 Jun 2023 MR01 Registration of charge 141918040002, created on 23 June 2023
23 Jun 2023 MR01 Registration of charge 141918040001, created on 23 June 2023
22 Jun 2023 PSC02 Notification of Monk Estates Limited as a person with significant control on 17 April 2023
22 Jun 2023 PSC07 Cessation of Robert Samuel Monk as a person with significant control on 17 April 2023
22 Jun 2023 PSC07 Cessation of Samuel Anthony Monk as a person with significant control on 17 April 2023
24 Apr 2023 AA01 Current accounting period extended from 30 June 2023 to 30 September 2023
23 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-23
  • GBP 1,000