HIGHGROVE PROPERTY DEVELOPMENTS LIMITED

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Company Documents

Date	Description
16/07/2516 July 2025 New	Confirmation statement made on 2025-07-05 with no updates View Document
25/03/2525 March 2025	Total exemption full accounts made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
09/01/259 January 2025	Change of details for Mr Paul Nicholas Cribb as a person with significant control on 2024-05-10 View Document
09/01/259 January 2025	Notification of John Dawson Kirkby as a person with significant control on 2024-05-10 View Document
05/07/245 July 2024	Termination of appointment of Stephanie Ruth Cribb as a director on 2024-05-10 View Document
05/07/245 July 2024	Termination of appointment of Elizabeth Clare Kirkby as a director on 2024-05-10 View Document
05/07/245 July 2024	Confirmation statement made on 2024-07-05 with updates View Document
03/07/243 July 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
22/01/2422 January 2024	Confirmation statement made on 2024-01-21 with no updates View Document
26/07/2326 July 2023	Total exemption full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
23/01/2323 January 2023	Confirmation statement made on 2023-01-21 with no updates View Document
22/09/2222 September 2022	Total exemption full accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
21/01/2221 January 2022	Confirmation statement made on 2022-01-21 with updates View Document
14/01/2214 January 2022	Statement of company's objects View Document
14/01/2214 January 2022	Resolutions View Document
14/01/2214 January 2022	Resolutions View Document
14/01/2214 January 2022	Resolutions View Document
14/01/2214 January 2022	Memorandum and Articles of Association View Document
13/01/2213 January 2022	Change of share class name or designation View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-13 with updates View Document
29/10/2129 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
22/06/2122 June 2021	Confirmation statement made on 2021-06-22 with updates View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
26/11/2026 November 2020	31/01/20 TOTAL EXEMPTION FULL View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
22/01/2022 January 2020	CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View Document
23/10/1923 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
22/01/1922 January 2019	CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View Document
16/01/1916 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE RUTH CRIBB / 16/01/2019 View Document
23/10/1823 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
23/01/1823 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS CRIBB / 19/01/2018 View Document
23/01/1823 January 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT CLARKSON View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View Document
23/01/1823 January 2018	REGISTERED OFFICE CHANGED ON 23/01/2018 FROM C/O CLARKSON & CO CENTRE OF EXCELLENCE HOPE PARK TREVOR FOSTER WAY BRADFORD WEST YORKSHIRE BD5 8HH View Document
23/01/1823 January 2018	Registered office address changed from , C/O Clarkson & Co, Centre of Excellence Hope Park, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HH to Torevell Dent Hope Park Trevor Foster Way Bradford BD5 8HH on 2018-01-23 View Document
23/01/1823 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE RUTH CRIBB / 19/01/2018 View Document
19/10/1719 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
02/02/172 February 2017	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
21/10/1621 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
15/02/1615 February 2016	Annual return made up to 22 January 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
31/10/1531 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
14/02/1514 February 2015	Annual return made up to 22 January 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
29/10/1429 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
23/02/1423 February 2014	Annual return made up to 22 January 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
30/12/1330 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON KIRKBY / 21/11/2012 View Document
30/12/1330 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE KIRKBY / 21/11/2012 View Document
25/10/1325 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
07/02/137 February 2013	Annual return made up to 22 January 2013 with full list of shareholders View Document
06/11/126 November 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View Document
25/01/1225 January 2012	Annual return made up to 22 January 2012 with full list of shareholders View Document
20/06/1120 June 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
11/04/1111 April 2011	Annual return made up to 22 January 2011 with full list of shareholders View Document
11/04/1111 April 2011	REGISTERED OFFICE CHANGED ON 11/04/2011 FROM JUBILEE MILL NORTH STREET BRADFORD WEST YORKSHIRE BD1 4EW View Document
11/04/1111 April 2011	Registered office address changed from , Jubilee Mill, North Street, Bradford, West Yorkshire, BD1 4EW on 2011-04-11 View Document
27/05/1027 May 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE KIRKBY / 01/01/2010 View Document
03/02/103 February 2010	Annual return made up to 22 January 2010 with full list of shareholders View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE RUTH CRIBB / 01/01/2010 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS CRIBB / 01/01/2010 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON KIRKBY / 01/01/2010 View Document
21/04/0921 April 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
15/04/0915 April 2009	DIRECTOR APPOINTED STEPHANIE RUTH CRIBB View Document
15/04/0915 April 2009	DIRECTOR APPOINTED ELIZABETH CLARE KIRKBY View Document
31/03/0931 March 2009	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View Document
15/09/0815 September 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 View Document
15/09/0815 September 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 View Document
20/08/0820 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 60 View Document
30/05/0830 May 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
12/05/0812 May 2008	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/089 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/01/085 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
05/12/075 December 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

05/12/075 December 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/075 December 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/075 December 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/075 December 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/075 December 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/075 December 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/075 December 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/075 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/072 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
28/11/0728 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
24/10/0724 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/0719 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/09/0711 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/0731 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/0713 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
06/07/076 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
03/07/073 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
03/07/073 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/075 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
02/05/072 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/077 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/03/0714 March 2007	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View Document
24/01/0724 January 2007	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 40-42 LIVINGSTONE ROAD THE OLD POST OFFICE BRADFORD WEST YORKSHIRE BD2 1BB View Document
24/01/0724 January 2007	View Document
06/01/076 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/075 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
20/12/0620 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/0622 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/069 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/069 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/068 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0618 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
23/09/0623 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/0622 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/0622 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/0622 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/0622 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/0622 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/0622 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/062 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/061 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/061 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/061 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/069 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
29/04/0629 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/0629 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/0629 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/0629 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/0629 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
14/03/0614 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/063 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/063 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/063 February 2006	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View Document
04/01/064 January 2006	REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 12 THE GROVE IDLE BRADFORD WEST YORKSHIRE BD10 9JS View Document
04/01/064 January 2006	View Document
22/11/0522 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/052 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/052 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
15/04/0515 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/0514 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/04/052 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/03/0526 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/0521 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
02/03/052 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/0511 February 2005	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View Document
23/12/0423 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/0422 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/044 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/0428 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/048 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/0415 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/0415 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/0415 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/0415 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/0415 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/049 February 2004	REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
09/02/049 February 2004	DIRECTOR RESIGNED View Document
09/02/049 February 2004	SECRETARY RESIGNED View Document
09/02/049 February 2004	NEW DIRECTOR APPOINTED View Document
09/02/049 February 2004	NEW DIRECTOR APPOINTED View Document
09/02/049 February 2004	NEW SECRETARY APPOINTED View Document
09/02/049 February 2004	View Document
28/01/0428 January 2004	COMPANY NAME CHANGED HIGHGROVE PROPERTY DEVELOPMENT L IMITED CERTIFICATE ISSUED ON 28/01/04 View Document
22/01/0422 January 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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