HIGHGROVE OFFICE SOLUTIONS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-04-28 with updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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29/05/2429 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-04-30

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30/01/2430 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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24/05/2324 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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12/01/2312 January 2023 Termination of appointment of Ledger Sparks Ltd as a secretary on 2022-11-15

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10/01/2310 January 2023 Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to Roger Lugg & Co 12-14 High Street Caterham Surrey CR3 5UA on 2023-01-10

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17/05/2217 May 2022 Confirmation statement made on 2022-04-28 with no updates

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/06/2015 June 2020 DIRECTOR APPOINTED MR BARRIE MAURICE BASS

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR BARRIE BASS

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/05/1624 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE DODGE-BAIRD / 01/05/2014

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CALLAGHAN / 17/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE DODGE-BAIRD / 13/01/2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/09/1121 September 2011 APPOINTMENT TERMINATED, SECRETARY LORNA BAIRD

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21/09/1121 September 2011 CORPORATE SECRETARY APPOINTED LEDGER SPARKS LTD

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15/08/1115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / LORNA JANE BAIRD / 15/08/2011

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26/05/1126 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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30/03/1130 March 2011 COMPANY NAME CHANGED HIGHGROVE SECURITY LIMITED CERTIFICATE ISSUED ON 30/03/11

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30/03/1130 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 10 WARREN LODGE DRIVE, KINGSWOOD TADWORTH SURREY KT20 6QN

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10/11/1010 November 2010 DIRECTOR APPOINTED MR MICHAEL ANDREW CALLAGHAN

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10/11/1010 November 2010 DIRECTOR APPOINTED MR BARRIE MAURICE BASS

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/06/1022 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/06/0911 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/04/0828 April 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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27/11/0727 November 2007 SECRETARY RESIGNED

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 122-126 TOOLEY STREET LONDON SE1 2TU

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03/05/073 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 SECRETARY'S PARTICULARS CHANGED

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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