HIGHGROVE ADMINISTRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2025-03-17 |
| 17/03/2517 March 2025 | Annual accounts for year ending 17 Mar 2025 |
| 28/02/2528 February 2025 | Current accounting period extended from 2024-09-17 to 2025-03-17 |
| 23/01/2523 January 2025 | Director's details changed for Mr Douglas John Townley on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mrs Sheena Margaret Ann Townley on 2025-01-23 |
| 23/01/2523 January 2025 | Secretary's details changed for Mr Douglas John Townley on 2025-01-23 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-09-17 |
| 17/09/2317 September 2023 | Annual accounts for year ending 17 Sep 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-09-17 |
| 17/09/2217 September 2022 | Annual accounts for year ending 17 Sep 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-09-17 |
| 17/09/2117 September 2021 | Annual accounts for year ending 17 Sep 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 17/09/2017 September 2020 | Annual accounts for year ending 17 Sep 2020 |
| 24/10/1924 October 2019 | 17/09/19 UNAUDITED ABRIDGED |
| 17/09/1917 September 2019 | Annual accounts for year ending 17 Sep 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MISS PIPPA TOWNLEY |
| 31/10/1831 October 2018 | 17/09/18 UNAUDITED ABRIDGED |
| 17/09/1817 September 2018 | Annual accounts for year ending 17 Sep 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 06/10/176 October 2017 | 17/09/17 UNAUDITED ABRIDGED |
| 17/09/1717 September 2017 | Annual accounts for year ending 17 Sep 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 17 September 2016 |
| 17/09/1617 September 2016 | Annual accounts for year ending 17 Sep 2016 |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 17 September 2015 |
| 17/09/1517 September 2015 | Annual accounts for year ending 17 Sep 2015 |
| 26/06/1526 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 17 September 2014 |
| 17/09/1417 September 2014 | Annual accounts for year ending 17 Sep 2014 |
| 26/06/1426 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 17 September 2013 |
| 17/09/1317 September 2013 | Annual accounts for year ending 17 Sep 2013 |
| 25/06/1325 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 17 September 2012 |
| 02/08/122 August 2012 | 23/06/09 NO CHANGES AMEND |
| 02/08/122 August 2012 | 23/06/08 NO CHANGES AMEND |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 17 September 2011 |
| 27/06/1127 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 17 September 2010 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 17 September 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 17 September 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/09/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 17/09/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 17/09/05 |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: THE OLD COURTHOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR |
| 05/09/055 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 17/09/05 |
| 31/08/0531 August 2005 | COMPANY NAME CHANGED FINATION LIMITED CERTIFICATE ISSUED ON 31/08/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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