HIGHGROVE FOOD DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 06/08/246 August 2024 | Current accounting period shortened from 2025-03-31 to 2025-02-28 |
| 01/08/241 August 2024 | Change of details for Mdh Group Holdings Ltd as a person with significant control on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of John Stuart Howe as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Notification of Mdh Group Holdings Ltd as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Lesley Kay Goodwin as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of John James Goodwin as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Registered office address changed from 4 Deanes Close Steventon Abingdon Oxfordshire OX13 6SZ to Unit 2 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mrs Olga Howe as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Cessation of John James Goodwin as a person with significant control on 2024-07-31 |
| 30/07/2430 July 2024 | Satisfaction of charge 4 in full |
| 30/07/2430 July 2024 | Satisfaction of charge 5 in full |
| 30/07/2430 July 2024 | Satisfaction of charge 2 in full |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH COLLINS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY PARRETT |
| 18/12/1518 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/02/153 February 2015 | AUD STAT 519 |
| 17/12/1417 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / KEITH RODWELL COLLINS / 23/10/2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RODWELL COLLINS / 23/10/2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN PARRETT / 23/10/2014 |
| 17/12/1417 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MRS LESLEY KAY GOODWIN |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN NEWMAN |
| 25/11/1325 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 21 BOROUGH FIELDS ROYAL WOOTTON BASSETT WILTSHIRE SN4 7AX UNITED KINGDOM |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/12/124 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 21 BOROUGH FIELDS WOOTTON BASSETT WILTSHIRE SN4 7AX |
| 15/12/1115 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR DARREN TELFER NEWMAN |
| 06/10/116 October 2011 | ALTER ARTICLES 28/09/2011 |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GOODWIN / 16/09/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GOODWIN / 19/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RODWELL COLLINS / 19/11/2009 |
| 05/01/105 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN PARRETT / 19/11/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREWS |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | £ NC 1000/15000 29/11/ |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | NC INC ALREADY ADJUSTED 29/11/06 |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | COMPANY NAME CHANGED HIGHGROVE CHILLED FOODS LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/08/98 |
| 22/09/9822 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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