THE HIGHGROUND GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 167-169 Great Portland Street London W1W 5PF on 2024-01-05 |
| 05/01/245 January 2024 | Director's details changed for Mr Graham Charles Turrell on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/01/238 January 2023 | Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5EA on 2023-01-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/12/2030 December 2020 | PREVEXT FROM 30/12/2019 TO 31/12/2019 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 01/10/191 October 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 07/07/187 July 2018 | APPOINTMENT TERMINATED, SECRETARY TRACEY TURRELL |
| 07/07/187 July 2018 | CESSATION OF TRACEY TURRELL AS A PSC |
| 07/07/187 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACEY TURRELL |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES TURRELL / 10/06/2018 |
| 19/05/1819 May 2018 | REGISTERED OFFICE CHANGED ON 19/05/2018 FROM THE CENTRE THE CENTRE EVERSLEY HAMPSHIRE RG27 0NB |
| 15/02/1815 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES TURRELL / 01/01/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE TURRELL / 01/01/2016 |
| 18/07/1618 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANNE TURRELL / 01/01/2016 |
| 18/01/1618 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | COMPANY NAME CHANGED HIGHGROUND PROPERTY INVESTMENT LIMITED CERTIFICATE ISSUED ON 22/06/15 |
| 06/06/156 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/12/1331 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW UNITED KINGDOM |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM THE CENTRE READING ROAD EVERSLEY HAMPSHIRE RG27 0NB ENGLAND |
| 24/07/1324 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1120 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 1 CHALLENOR CLOSE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4UJ UNITED KINGDOM |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM EQUITY HOUSE 4-6 SCHOOL ROAD READING BERKSHIRE RG31 5AL |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE TURRELL / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 1 CHALLENOR CLOSE FINCHAMPSTEAD BERKSHIRE RG40 4UJ |
| 07/12/077 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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