HIGHCASTLE GROUP LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-04 with no updates

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20/10/2420 October 2024 Accounts for a dormant company made up to 2024-02-28

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08/08/248 August 2024 Termination of appointment of Kostiantyn Pechnykov as a director on 2024-08-07

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08/08/248 August 2024 Appointment of Mrs Olena Nikonova as a director on 2024-08-06

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25/07/2425 July 2024 Confirmation statement made on 2024-07-04 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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06/11/236 November 2023 Accounts for a dormant company made up to 2023-02-28

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30/07/2330 July 2023 Confirmation statement made on 2023-07-04 with no updates

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02/03/232 March 2023 Termination of appointment of Denys Goncharenko as a director on 2023-02-17

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02/03/232 March 2023 Appointment of Mr Kostiantyn Pechnykov as a director on 2023-02-17

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-02-28

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16/07/2116 July 2021 Confirmation statement made on 2021-07-04 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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07/11/197 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM PO BOX 4385 10619102: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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01/11/181 November 2018 SAIL ADDRESS CREATED

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17/10/1817 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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19/07/1819 July 2018 REGISTERED OFFICE ADDRESS CHANGED ON 19/07/2018 TO PO BOX 4385, 10619102: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR YAROSLAV SHYMAN

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15/11/1715 November 2017 DIRECTOR APPOINTED MR DENYS GONCHARENKO

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR DENYS GONCHARENKO

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02/05/172 May 2017 DIRECTOR APPOINTED MR YAROSLAV SHYMAN

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14/02/1714 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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