HIGHGROVE NEW LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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09/01/259 January 2025 Application to strike the company off the register

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01/08/241 August 2024 Cessation of John James Goodwin as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of John James Goodwin as a director on 2024-07-31

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31/07/2431 July 2024 Notification of Mdf Group Holdings Ltd as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of Lesley Goodwin as a secretary on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of Lesley Kay Goodwin as a director on 2024-07-31

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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

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31/07/2431 July 2024 Appointment of Mrs Olga Howe as a director on 2024-07-31

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31/07/2431 July 2024 Appointment of Mr John Stuart Howe as a director on 2024-07-31

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17/05/2417 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Confirmation statement made on 2023-11-20 with no updates

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18/07/2318 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-11-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-11-20 with no updates

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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08/11/198 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 DISS40 (DISS40(SOAD))

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05/02/195 February 2019 FIRST GAZETTE

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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18/12/1518 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 CURREXT FROM 30/11/2014 TO 31/03/2015

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18/12/1418 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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22/04/1422 April 2014 DIRECTOR APPOINTED MRS LESLEY KAY GOODWIN

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07/04/147 April 2014 SECRETARY APPOINTED MRS LESLEY GOODWIN

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 1 AELFRIC COURT 2 OXFORD ROAD EYNSHAM WITNEY OX29 4HG UNITED KINGDOM

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH RODWELL

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN NEWMAN

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20/11/1320 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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