HIGHGROVE PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/01/259 January 2025 | Change of details for Mr Paul Nicholas Cribb as a person with significant control on 2024-05-10 |
| 09/01/259 January 2025 | Notification of John Dawson Kirkby as a person with significant control on 2024-05-10 |
| 05/07/245 July 2024 | Termination of appointment of Stephanie Ruth Cribb as a director on 2024-05-10 |
| 05/07/245 July 2024 | Termination of appointment of Elizabeth Clare Kirkby as a director on 2024-05-10 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 14/01/2214 January 2022 | Statement of company's objects |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Memorandum and Articles of Association |
| 13/01/2213 January 2022 | Change of share class name or designation |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/11/2026 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 23/10/1923 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE RUTH CRIBB / 16/01/2019 |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS CRIBB / 19/01/2018 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLARKSON |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 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 |
| 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 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE RUTH CRIBB / 19/01/2018 |
| 19/10/1719 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/02/1615 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/02/1514 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/02/1423 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON KIRKBY / 21/11/2012 |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE KIRKBY / 21/11/2012 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/02/137 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/04/1111 April 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM JUBILEE MILL NORTH STREET BRADFORD WEST YORKSHIRE BD1 4EW |
| 11/04/1111 April 2011 | Registered office address changed from , Jubilee Mill, North Street, Bradford, West Yorkshire, BD1 4EW on 2011-04-11 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE KIRKBY / 01/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE RUTH CRIBB / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS CRIBB / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON KIRKBY / 01/01/2010 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED STEPHANIE RUTH CRIBB |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED ELIZABETH CLARE KIRKBY |
| 31/03/0931 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 |
| 15/09/0815 September 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 60 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 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 |
| 24/01/0724 January 2007 | |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 12 THE GROVE IDLE BRADFORD WEST YORKSHIRE BD10 9JS |
| 04/01/064 January 2006 | |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | |
| 28/01/0428 January 2004 | COMPANY NAME CHANGED HIGHGROVE PROPERTY DEVELOPMENT L IMITED CERTIFICATE ISSUED ON 28/01/04 |
| 22/01/0422 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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