HIGHGROVE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Group of companies' accounts made up to 2024-09-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 06/04/246 April 2024 | Group of companies' accounts made up to 2023-09-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 05/04/225 April 2022 | Group of companies' accounts made up to 2021-09-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 02/04/202 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 137500 |
| 11/01/1911 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 05/03/185 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | COMPANY NAME CHANGED GMI CONSTRUCTION HOLDINGS PLC CERTIFICATE ISSUED ON 01/02/18 |
| 16/01/1816 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 143750 |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 22/03/1722 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 16/01/1716 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 150000 |
| 16/01/1716 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GILMAN |
| 22/09/1622 September 2016 | SECRETARY APPOINTED MR DOMINIC MICHAEL LUSH |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SHANN |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/167 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 12/02/1612 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1625 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 156250 |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/04/1512 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 06/01/156 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 20/12/1320 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANN |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 07/01/137 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/03/1230 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1112 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/1112 September 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 162500 |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR |
| 11/01/1111 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD ELLINGHAM |
| 26/03/1026 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GILMAN / 03/03/2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ELLINGHAM / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SHANN / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHANN / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE KEMP / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES SHANN / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GILMAN / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD BEST / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITAKER / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN NAYLOR / 01/10/2009 |
| 25/02/0925 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | £ IC 1487500/237500 05/12/07 £ SR 1250000@1=1250000 |
| 04/10/074 October 2007 | £ IC 2737500/1487500 28/09/07 £ SR [email protected]=1250000 |
| 04/10/074 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | £ IC 3987500/2737500 31/01/07 £ SR 1250000@1=1250000 |
| 29/01/0729 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | £ IC 5237500/3987500 31/01/06 £ SR 1250000@1=1250000 |
| 14/02/0614 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED GMI CONSTRUCTION GROUP PLC CERTIFICATE ISSUED ON 26/04/05 |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | COMPANY NAME CHANGED BLACKSCO40 PLC CERTIFICATE ISSUED ON 06/04/05 |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | £ NC 5250000/7250000 07/0 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NC INC ALREADY ADJUSTED 07/02/05 |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/12/0416 December 2004 | APPLICATION COMMENCE BUSINESS |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company