HIGHGROUND PROJECTS LIMITED
Company number 08236843 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Alexander Toby Andrew Hoppenbrowers as a director on 2026-02-28 · 1 page | View document |
| 2 Oct 2025 | Register(s) moved to registered office address 20 Petersham Road Richmond TW10 6UR · 1 page | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 34 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Appointment of Mr Robert Nicholas Winterton as a director on 2025-03-17 · 2 pages | View document |
| 14 Mar 2025 | Appointment of Mr John Richard Kerner as a director on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Appointment of Mr Alexander Toby Andrew Hoppenbrowers as a director on 2025-03-14 · 2 pages | View document |
| 19 Dec 2024 | Register(s) moved to registered office address 20 Petersham Road Richmond TW10 6UR · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Statement of company's objects · 2 pages | View document |
| 30 Sep 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Sep 2024 | Resolutions · 1 page | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 32 pages | View document |
| 22 Jul 2024 | Registered office address changed from Preston Smithy Chathill Northumberland NE67 5DG to 20 Petersham Road Richmond TW10 6UR on 2024-07-22 · 1 page | View document |
| 12 Jul 2024 | Director's details changed for Ms Susan Jane Van Leest on 2024-07-12 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 30 pages | View document |
| 9 May 2023 | Director's details changed for Ms Susan Jane Van Leest on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Director's details changed for Mrs Katherine Clarke on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Director's details changed for Mr Michael Jonathan Perkins on 2023-05-09 · 2 pages | View document |
| 10 Apr 2023 | Appointment of Mr Simon Caraffi as a director on 2023-04-01 · 2 pages | View document |
| 10 Apr 2023 | Termination of appointment of Robert Ian Elliott as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Termination of appointment of Richard Paul Lungmuss as a secretary on 2022-01-04 · 1 page | View document |
| 13 Jan 2022 | Termination of appointment of Michael Alexander Ward as a director on 2022-01-04 · 1 page | View document |
| 13 Jan 2022 | Termination of appointment of Julian Walker Browne as a director on 2022-01-04 · 1 page | View document |
| 13 Jan 2022 | Appointment of Mr Jason Holt as a director on 2021-12-14 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR MICHAEL JONATHAN PERKINS | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR ALEXANDER TOBY ANDREW HOPPENBROUWERS | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANDLER | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EASTWOOD | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BROWN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Oct 2019 | DIRECTOR APPOINTED MS SUSAN JANE VAN LEEST | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 29 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MR JOHN RICHARD KERNER | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR JONATHAN LESTER CHANDLER | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 12 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER WARD | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA CRESSWELL | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR JULIAN WALKER BROWNE | View document |
| 8 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GROOM | View document |
| 6 Oct 2017 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 5 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 | View document |
| 5 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 05/10/2017 | View document |
| 12 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAYNE | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED GEORGINA CLAIRE BROWN | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR ROBERT IAN ELLIOTT | View document |
| 3 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART HARLEY | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKER | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED TIMOTHY BROUGHTON EASTWOOD | View document |
| 30 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2015 | 02/10/15 NO MEMBER LIST | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR DAVID BROOKER | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY DONALDSON | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED ANTHONY JOHN GROOM | View document |
| 30 Oct 2014 | 02/10/14 NO MEMBER LIST | View document |
| 30 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LUFT | View document |
| 30 Aug 2014 | DIRECTOR APPOINTED MR BRIAN WYNDHAM PAYNE | View document |
| 8 Aug 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 28 May 2014 | DIRECTOR APPOINTED MS RACHEL ANN LUFT | View document |
| 5 Nov 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 25 Oct 2013 | 02/10/13 NO MEMBER LIST | View document |
| 1 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LAFAYEEDNEY | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL LAFAYEEDNEY | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONNELLY | View document |
| 28 May 2013 | DIRECTOR APPOINTED LT COL KINGSLEY DEIONE MATTHEW DONALDSON | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR STUART JAMES HARLEY | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR DANIEL LAFAYEEDNEY | View document |
| 4 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2013 | ALTER ARTICLES 20/02/2013 | View document |
| 27 Feb 2013 | TERMINATE DIR APPOINTMENT | View document |
| 2 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |