HIGHGROVE GROUP (ABERDEEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 09/07/199 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 04/06/184 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 01/02/181 February 2018 | COMPANY NAME CHANGED BUSINESS HOMES ABERDEEN LIMITED CERTIFICATE ISSUED ON 01/02/18 |
| 28/06/1728 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 22/09/1622 September 2016 | SECRETARY APPOINTED MR DOMINIC MICHAEL LUSH |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SHANN |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/03/167 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOULSTON |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/03/1414 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084246460001 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR ANDREW LESLIE KEMP |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR PAUL WHITAKER |
| 28/08/1328 August 2013 | ADOPT ARTICLES 22/08/2013 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM MIDDLETON HOUSE WESTLAND SQUARE LEEDS LS1 5UH |
| 14/08/1314 August 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 600 |
| 19/04/1319 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR DAVID JAMES SHANN |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR SIMON LISTER HOLTE HOULSTON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR JARROD COLIN BEST |
| 25/03/1325 March 2013 | SECRETARY APPOINTED DAVID JAMES SHANN |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 28/02/1328 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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