HIGHWOOD HOLDINGS LIMITED: Filings
Overview
| Company Name | HIGHWOOD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11151412 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HIGHWOOD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Matthews as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Termination of appointment of Mark Oliver Baskerville as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Highwood Group Holdings Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 28, 2023 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Nigel Ashley Meek as a person with significant control on Mar 29, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Kathryn Elizabeth Meek as a person with significant control on Mar 29, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Philip Prosser on Mar 29, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Nigel Leonard Shannon as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Malcolm Mintram as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Appointment of Philip Prosser as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 15, 2023
| 8 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 35 pages | AA | ||||||||||||||
Appointment of Mrs Natalie Louise Brown as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0