HIGHCROSS (GP) LIMITED

04365007
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 26 Buy now
24 Apr 2024 accounts Annual Accounts 25 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2023 officers Termination of appointment of director (Dominic Martin Etienne Page) 1 Buy now
24 May 2023 officers Termination of appointment of director (Paul Justin Denby) 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2022 accounts Annual Accounts 26 Buy now
09 Aug 2022 officers Appointment of director (Mr Paul Justin Denby) 2 Buy now
11 Mar 2022 incorporation Memorandum Articles 25 Buy now
11 Mar 2022 resolution Resolution 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Appointment of director (Mr Dominic Page) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Abigail Dunning) 1 Buy now
04 Jan 2022 accounts Annual Accounts 25 Buy now
24 Nov 2021 officers Appointment of director (Miss Abigail Dunning) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Mark Richard Bourgeois) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
09 Nov 2021 officers Change of particulars for director (Mr. Simon Charles Travis) 2 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 32 Buy now
06 May 2020 officers Appointment of director (Mr. Simon Charles Travis) 2 Buy now
06 May 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
22 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Aug 2019 accounts Annual Accounts 42 Buy now
16 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 May 2019 officers Appointment of director (Mr Andrew John Berger-North) 2 Buy now
02 May 2019 officers Termination of appointment of director (Peter Frank Cooper) 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2018 accounts Annual Accounts 37 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 34 Buy now
17 Mar 2017 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
17 Mar 2017 officers Termination of appointment of director (Martin Plocica) 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 37 Buy now
05 Feb 2016 annual-return Annual Return 4 Buy now
11 Nov 2015 accounts Annual Accounts 34 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Warren Stuart Austin) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Peter Frank Cooper) 2 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
11 Feb 2015 annual-return Annual Return 6 Buy now
28 Nov 2014 officers Change of particulars for director (Mr Martin Plocica) 2 Buy now
22 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2014 officers Termination of appointment of director (Philip Duncan Wardle) 1 Buy now
03 Oct 2014 officers Termination of appointment of director (Andrew Peter Jeanes) 1 Buy now
03 Oct 2014 officers Termination of appointment of director (Philip Duncan Wardle) 1 Buy now
08 Jul 2014 officers Appointment of director (Mr Andrew Jeanes) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Julian Agnew) 1 Buy now
06 Jun 2014 accounts Annual Accounts 34 Buy now
25 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
25 Apr 2014 officers Termination of appointment of director (Richard Shaw) 1 Buy now
27 Feb 2014 annual-return Annual Return 9 Buy now
09 Jul 2013 accounts Annual Accounts 33 Buy now
01 Mar 2013 annual-return Annual Return 9 Buy now
20 Feb 2013 officers Appointment of director (Mr Peter Frank Cooper) 2 Buy now
15 Oct 2012 officers Termination of appointment of director (Lawrence Hutchings) 1 Buy now
21 Jul 2012 officers Change of particulars for director (Mr. Richard Geoffrey Shaw) 2 Buy now
19 Jun 2012 accounts Annual Accounts 33 Buy now
15 Mar 2012 officers Change of particulars for director (Mr. Richard Geoffrey Shaw) 2 Buy now
03 Feb 2012 annual-return Annual Return 9 Buy now
26 Oct 2011 officers Appointment of director (Mr. Martin Plocica) 2 Buy now
26 Oct 2011 officers Appointment of director (Mr. Richard Geoffrey Shaw) 2 Buy now
26 Oct 2011 officers Termination of appointment of director (David Atkins) 1 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Hardie) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart Haydon) 1 Buy now
19 May 2011 accounts Annual Accounts 15 Buy now
02 Feb 2011 annual-return Annual Return 10 Buy now
20 Oct 2010 accounts Annual Accounts 34 Buy now
09 Sep 2010 officers Change of particulars for director (Mr David John Atkins) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Lawrence Francis Hutchings) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
03 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
10 Jun 2010 officers Appointment of director (Mr. Julian Agnew) 2 Buy now
02 Jun 2010 officers Termination of appointment of director (Christopher Darroch) 1 Buy now
02 Jun 2010 officers Appointment of director (Mr. Philip Duncan Wardle) 2 Buy now
26 Mar 2010 officers Termination of appointment of director (John Joseph O'sullivan) 1 Buy now
02 Mar 2010 officers Termination of appointment of director (Paul Wray) 1 Buy now
11 Feb 2010 annual-return Annual Return 17 Buy now
25 Jan 2010 officers Appointment of director (Mr. Christopher Raymond Andrew Darroch) 2 Buy now
17 Nov 2009 officers Appointment of director (John Joseph O'sullivan) 1 Buy now
17 Nov 2009 accounts Annual Accounts 32 Buy now
04 Nov 2009 officers Termination of appointment of director (Jonathan Robson) 1 Buy now
28 Jul 2009 officers Director appointed jonathan robson 4 Buy now
17 Jul 2009 officers Appointment terminated director richard low 1 Buy now
12 Mar 2009 officers Director appointed lawrence francis hutchings 11 Buy now
12 Mar 2009 officers Director appointed nicholas alan scott hardie 12 Buy now
11 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
08 Dec 2008 officers Appointment terminated director jonathan emery 1 Buy now
09 Aug 2008 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2008 accounts Annual Accounts 29 Buy now
07 Mar 2008 annual-return Return made up to 01/02/08; full list of members 4 Buy now
28 Nov 2007 accounts Annual Accounts 30 Buy now