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HIGHGROVE GROUP PLC

Company number 05300988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
08 Apr 2023 AA Group of companies' accounts made up to 30 September 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
05 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
20 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
02 Apr 2020 AA Group of companies' accounts made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
02 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
11 Jan 2019 SH06 Cancellation of shares. Statement of capital on 21 December 2018
  • GBP 137,500
11 Jan 2019 SH03 Purchase of own shares.
21 Dec 2018 TM01 Termination of appointment of Andrew Leslie Kemp as a director on 21 December 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
05 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-29
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 18 December 2017
  • GBP 143,750
16 Jan 2018 SH03 Purchase of own shares.
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
22 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
16 Jan 2017 SH06 Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 150,000
16 Jan 2017 SH03 Purchase of own shares.
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
11 Oct 2016 TM01 Termination of appointment of Peter John Gilman as a director on 5 October 2016