HIGHGROVE CONSULTING LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-11-24 with no updates

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23/10/2423 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/11/2324 November 2023 Appointment of Mr Martins Ginis as a director on 2023-10-23

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with updates

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24/11/2324 November 2023 Notification of Martins Ginis as a person with significant control on 2023-10-23

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24/11/2324 November 2023 Termination of appointment of Shehzad Ahmed as a director on 2023-10-23

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24/11/2324 November 2023 Registered office address changed from 99 Cumberland Road London E13 8LH United Kingdom to 10 Heversham Walk Manchester M18 8AY on 2023-11-24

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-01-31

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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18/09/2318 September 2023 Confirmation statement made on 2023-03-12 with no updates

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18/09/2318 September 2023 Confirmation statement made on 2022-03-12 with no updates

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/07/2131 July 2021 Termination of appointment of Shehzad Ahmed as a director on 2020-05-10

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31/07/2131 July 2021 Appointment of Mr Shehzad Ahmed as a director on 2020-05-10

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEHZAD AHMED

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22/07/2022 July 2020 DIRECTOR APPOINTED MR SHEHZAD AHMED

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21/07/2021 July 2020 CESSATION OF UZMA NOREEN AS A PSC

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR UZMA NOREEN

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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21/04/2021 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UZMA NOREEN

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21/04/2021 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEHZAD AHMED

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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21/04/2021 April 2020 CESSATION OF SHEHZAD AHMED AS A PSC

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21/04/2021 April 2020 CESSATION OF UZMA NOREEN AS A PSC

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21/04/2021 April 2020 DIRECTOR APPOINTED MR SHEHZAD AHMED

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21/04/2021 April 2020 APPOINTMENT TERMINATED, DIRECTOR SHEHZAD AHMED

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21/04/2021 April 2020 APPOINTMENT TERMINATED, DIRECTOR UZMA NOREEN

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21/04/2021 April 2020 DIRECTOR APPOINTED MISS UZMA NOREEN

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UZMA NOREEN

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06/11/196 November 2019 DIRECTOR APPOINTED MISS UZMA NOREEN

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06/11/196 November 2019 CESSATION OF SHEHZAD AHMED AS A PSC

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR SHEHZAD AHMED

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08/01/198 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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