HIGHGROUND PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/03/2517 March 2025 | Appointment of Mr Robert Nicholas Winterton as a director on 2025-03-17 |
| 14/03/2514 March 2025 | Appointment of Mr John Richard Kerner as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Mr Alexander Toby Andrew Hoppenbrowers as a director on 2025-03-14 |
| 19/12/2419 December 2024 | Register(s) moved to registered office address 20 Petersham Road Richmond TW10 6UR |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/09/2430 September 2024 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Statement of company's objects |
| 30/09/2430 September 2024 | Resolutions |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Registered office address changed from Preston Smithy Chathill Northumberland NE67 5DG to 20 Petersham Road Richmond TW10 6UR on 2024-07-22 |
| 12/07/2412 July 2024 | Director's details changed for Ms Susan Jane Van Leest on 2024-07-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Director's details changed for Mr Michael Jonathan Perkins on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Ms Susan Jane Van Leest on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Mrs Katherine Clarke on 2023-05-09 |
| 10/04/2310 April 2023 | Appointment of Mr Simon Caraffi as a director on 2023-04-01 |
| 10/04/2310 April 2023 | Termination of appointment of Robert Ian Elliott as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Termination of appointment of Michael Alexander Ward as a director on 2022-01-04 |
| 13/01/2213 January 2022 | Appointment of Mr Jason Holt as a director on 2021-12-14 |
| 13/01/2213 January 2022 | Termination of appointment of Julian Walker Browne as a director on 2022-01-04 |
| 13/01/2213 January 2022 | Termination of appointment of Richard Paul Lungmuss as a secretary on 2022-01-04 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR MICHAEL JONATHAN PERKINS |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR ALEXANDER TOBY ANDREW HOPPENBROUWERS |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANDLER |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EASTWOOD |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BROWN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MS SUSAN JANE VAN LEEST |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR JOHN RICHARD KERNER |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR JONATHAN LESTER CHANDLER |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER WARD |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA CRESSWELL |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR JULIAN WALKER BROWNE |
| 08/10/178 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GROOM |
| 06/10/176 October 2017 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 05/10/175 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 05/10/175 October 2017 | NOTIFICATION OF PSC STATEMENT ON 05/10/2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/07/179 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAYNE |
| 08/03/178 March 2017 | DIRECTOR APPOINTED GEORGINA CLAIRE BROWN |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR ROBERT IAN ELLIOTT |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKER |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART HARLEY |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED TIMOTHY BROUGHTON EASTWOOD |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | 02/10/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR DAVID BROOKER |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY DONALDSON |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED ANTHONY JOHN GROOM |
| 30/10/1430 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/10/1430 October 2014 | SAIL ADDRESS CREATED |
| 30/10/1430 October 2014 | 02/10/14 NO MEMBER LIST |
| 30/08/1430 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LUFT |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED MR BRIAN WYNDHAM PAYNE |
| 08/08/148 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MS RACHEL ANN LUFT |
| 05/11/135 November 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 25/10/1325 October 2013 | 02/10/13 NO MEMBER LIST |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LAFAYEEDNEY |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL LAFAYEEDNEY |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONNELLY |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR STUART JAMES HARLEY |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED LT COL KINGSLEY DEIONE MATTHEW DONALDSON |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR DANIEL LAFAYEEDNEY |
| 04/03/134 March 2013 | ALTER ARTICLES 20/02/2013 |
| 04/03/134 March 2013 | ARTICLES OF ASSOCIATION |
| 04/03/134 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1327 February 2013 | TERMINATE DIR APPOINTMENT |
| 02/10/122 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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