HIGHGROUNDS PAINTSHOPS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-08 with no updates

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23/04/2523 April 2025 Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH England to Office 16 Middletons Yard Potter Street Worksop Nottinghamshire S80 2FT on 2025-04-23

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-08 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Registered office address changed from Highgrounds Paintshop Highgrounds Road Highgrounds Industrial Estate Worksop Notts S80 3AT to 7 st. John Street Mansfield Nottinghamshire NG18 1QH on 2021-09-27

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 DIRECTOR APPOINTED MR ANDREW JOHN GIBSON

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 CESSATION OF STEPHEN NORMAN AS A PSC

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORMAN

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01/05/191 May 2019 31/12/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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13/04/1813 April 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN / 07/01/2017

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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21/07/1721 July 2017 31/12/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN / 07/02/2011

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07/01/117 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN / 19/11/2010

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/02/108 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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28/01/1028 January 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5 MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG

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08/07/098 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/07/098 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/097 July 2009 COMPANY NAME CHANGED ASH 101 LIMITED CERTIFICATE ISSUED ON 09/07/09

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24/06/0924 June 2009 DIRECTOR APPOINTED MR STEPHEN NORMAN

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06/03/096 March 2009 DIRECTOR APPOINTED PETER HEDLEY TURNER

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR ROY SHERATON

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED

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06/01/096 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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