HIGHGROVE PROPERTY DEVELOPMENTS LIMITED
Company number 05023102 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Notification of John Dawson Kirkby as a person with significant control on 2026-08-19 · 2 pages | View document |
| 19 Aug 2026 | Confirmation statement made on 2026-08-19 with updates · 4 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 6 May 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with updates · 4 pages | View document |
| 29 Jan 2026 | Cessation of John Dawson Kirkby as a person with significant control on 2026-01-27 · 1 page | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Jan 2025 | Change of details for Mr Paul Nicholas Cribb as a person with significant control on 2024-05-10 · 2 pages | View document |
| 9 Jan 2025 | Notification of John Dawson Kirkby as a person with significant control on 2024-05-10 · 2 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 4 pages | View document |
| 5 Jul 2024 | Termination of appointment of Elizabeth Clare Kirkby as a director on 2024-05-10 · 1 page | View document |
| 5 Jul 2024 | Termination of appointment of Stephanie Ruth Cribb as a director on 2024-05-10 · 1 page | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 14 Jan 2022 | Statement of company's objects · 2 pages | View document |
| 14 Jan 2022 | Resolutions · 1 page | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 13 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Nov 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 23 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE RUTH CRIBB / 16/01/2019 | View document |
| 23 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS CRIBB / 19/01/2018 | View document |
| 23 Jan 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM C/O CLARKSON & CO CENTRE OF EXCELLENCE HOPE PARK TREVOR FOSTER WAY BRADFORD WEST YORKSHIRE BD5 8HH | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLARKSON | View document |
| 23 Jan 2018 | Registered office address changed from , C/O Clarkson & Co, Centre of Excellence Hope Park, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HH to Torevell Dent Hope Park Trevor Foster Way Bradford BD5 8HH on 2018-01-23 · 1 page | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE RUTH CRIBB / 19/01/2018 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 19 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON KIRKBY / 21/11/2012 | View document |
| 30 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE KIRKBY / 21/11/2012 | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 6 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 25 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Apr 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Registered office address changed from , Jubilee Mill, North Street, Bradford, West Yorkshire, BD1 4EW on 2011-04-11 · 1 page | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM JUBILEE MILL NORTH STREET BRADFORD WEST YORKSHIRE BD1 4EW · 1 page | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE KIRKBY / 01/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON KIRKBY / 01/01/2010 · 2 pages | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS CRIBB / 01/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE RUTH CRIBB / 01/01/2010 | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED ELIZABETH CLARE KIRKBY | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED STEPHANIE RUTH CRIBB | View document |
| 31 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 | View document |
| 15 Sep 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 60 | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 40-42 LIVINGSTONE ROAD THE OLD POST OFFICE BRADFORD WEST YORKSHIRE BD2 1BB | View document |
| 24 Jan 2007 | 287 · 1 page | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | 287 · 1 page | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 12 THE GROVE IDLE BRADFORD WEST YORKSHIRE BD10 9JS | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Feb 2004 | SECRETARY RESIGNED | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2004 | 287 · 1 page | View document |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 28 Jan 2004 | COMPANY NAME CHANGED HIGHGROVE PROPERTY DEVELOPMENT L IMITED CERTIFICATE ISSUED ON 28/01/04 | View document |
| 22 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |