HIGHGROVE GROUP (READING) LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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18/06/2418 June 2024 Appointment of Mr Dominic Michael Lush as a secretary on 2024-06-18

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18/06/2418 June 2024 Termination of appointment of David James Shann as a secretary on 2024-06-18

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with no updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-04-30

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with no updates

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08/07/198 July 2019 30/04/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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29/10/1829 October 2018 30/04/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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01/02/181 February 2018 COMPANY NAME CHANGED GMI (READING) LIMITED CERTIFICATE ISSUED ON 01/02/18

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20/07/1720 July 2017 30/04/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/06/1629 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/10/1521 October 2015 22/09/15 STATEMENT OF CAPITAL GBP 254

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21/10/1521 October 2015 RETURN OF PURCHASE OF OWN SHARES

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03/10/153 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP

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09/07/159 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/06/1425 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/07/1330 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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25/04/1325 April 2013 DIRECTOR APPOINTED MR PAUL WHITAKER

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25/04/1325 April 2013 DIRECTOR APPOINTED MR ANDREW LESLIE KEMP

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24/07/1224 July 2012 DIRECTOR APPOINTED MR JARROD COLIN BEST

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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24/07/1224 July 2012 SECRETARY APPOINTED DAVID JAMES SHANN

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24/07/1224 July 2012 04/07/12 STATEMENT OF CAPITAL GBP 300.00

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24/07/1224 July 2012 CURRSHO FROM 30/06/2013 TO 30/04/2013

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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24/07/1224 July 2012 DIRECTOR APPOINTED MR DAVID JAMES SHANN

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24/07/1224 July 2012 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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14/06/1214 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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