HIGHVIEW GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewChange of details for Mr Terry Lake as a person with significant control on 2025-11-03

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03/11/253 November 2025 NewDirector's details changed for Mr Terry Lake on 2025-11-03

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22/09/2522 September 2025 NewConfirmation statement made on 2025-09-20 with updates

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29/05/2529 May 2025 Group of companies' accounts made up to 2024-09-30

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19/02/2519 February 2025 Director's details changed for Mr Terry Lake on 2025-02-19

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19/02/2519 February 2025 Change of details for Mr Terry Lake as a person with significant control on 2025-02-19

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21/01/2521 January 2025 Certificate of change of name

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with updates

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24/07/2424 July 2024 Purchase of own shares.

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24/07/2424 July 2024 Cancellation of shares. Statement of capital on 2024-06-28

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-09-30

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30/11/2330 November 2023 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to First Floor, 39 High Street Billericay Essex CM12 9BA on 2023-11-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Cessation of Faye Lake as a person with significant control on 2023-09-20

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27/09/2327 September 2023 Confirmation statement made on 2023-09-20 with updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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15/05/2315 May 2023 Director's details changed for Mr Terry Lake on 2023-05-15

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15/05/2315 May 2023 Change of details for Ms Faye Lake as a person with significant control on 2023-05-15

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15/05/2315 May 2023 Change of details for Mr Terry Lake as a person with significant control on 2023-05-15

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-01 with updates

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-02-01

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09/02/229 February 2022 Change of details for Mr Terry Lake as a person with significant control on 2022-02-01

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-02-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MRS FAYE LAKE / 28/05/2020

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MR TERRY LAKE / 28/05/2020

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT ENGLAND

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY LAKE / 19/05/2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/03/2030 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107631870001

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/02/1814 February 2018 PREVSHO FROM 31/05/2018 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/08/174 August 2017 11/05/17 STATEMENT OF CAPITAL GBP 200

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10/05/1710 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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