HIGHGROVE DESIGNER HOMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Change of details for Mr Kenneth Andrew Wood as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Notification of Daniel Mark Morrison as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Notification of James Kenneth Wratten-Wood as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-23 with updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 06/11/246 November 2024 | Registered office address changed from Etchden Court Farm Etchden Road Bethersden Ashford Kent TN26 3DS to The Little Black Dog the Street Great Chart Ashford Kent TN23 3AN on 2024-11-06 |
| 25/06/2425 June 2024 | Termination of appointment of Claire Minns as a secretary on 2024-06-25 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 10/10/2310 October 2023 | Termination of appointment of James Kenneth Wratten-Wood as a director on 2023-10-09 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Registration of charge 044509560021, created on 2023-05-25 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/11/2117 November 2021 | Appointment of Mr James Kenneth Wratten-Wood as a director on 2021-10-21 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044509560020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044509560018 |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044509560016 |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044509560017 |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044509560019 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 24/06/1924 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044509560020 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044509560017 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044509560016 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044509560018 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044509560019 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044509560013 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044509560015 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044509560014 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044509560010 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044509560011 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044509560012 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044509560015 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/04/171 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044509560013 |
| 01/04/171 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044509560014 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/07/158 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044509560012 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044509560011 |
| 29/07/1429 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044509560010 |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/01/1326 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/121 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, THE RAILWAY YARD, SPRING GROVE BARROW GREEN, SITTINGBOURNE, KENT, ME9 9ED |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/08/117 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/07/1014 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | SECRETARY APPOINTED MISS CLAIRE MINNS |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHURCH |
| 07/07/107 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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