HIGHGROUND PROJECTS LIMITED

08236843
20 PETERSHAM ROAD RICHMOND ENGLAND TW10 6UR

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 resolution Resolution 1 Buy now
30 Sep 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Sep 2024 incorporation Memorandum Articles 19 Buy now
09 Sep 2024 officers Termination of appointment of director (Robert Nicholas Winterton) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (John Richard Kerner) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Susan Jane Mosley) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Jason Christopher Holt) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Alexander Toby Andrew Hoppenbrouwers) 1 Buy now
07 Aug 2024 accounts Annual Accounts 32 Buy now
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2024 officers Change of particulars for director (Ms Susan Jane Van Leest) 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 30 Buy now
09 May 2023 officers Change of particulars for director (Ms Susan Jane Van Leest) 2 Buy now
09 May 2023 officers Change of particulars for director (Mr Michael Jonathan Perkins) 2 Buy now
09 May 2023 officers Change of particulars for director (Mrs Katherine Clarke) 2 Buy now
10 Apr 2023 officers Appointment of director (Mr Simon Caraffi) 2 Buy now
10 Apr 2023 officers Termination of appointment of director (Robert Ian Elliott) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Appointment of director (Mrs Katherine Clarke) 2 Buy now
27 Jun 2022 accounts Annual Accounts 29 Buy now
13 Jan 2022 officers Appointment of director (Mr Jason Holt) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Michael Alexander Ward) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Julian Walker Browne) 1 Buy now
13 Jan 2022 officers Termination of appointment of secretary (Richard Paul Lungmuss) 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 30 Buy now
12 Apr 2021 officers Appointment of director (Mr Timothy Arthur Green) 2 Buy now
17 Nov 2020 officers Appointment of secretary (Mr Richard Paul Lungmuss) 2 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Appointment of director (Mr Robert Nicholas Winterton) 2 Buy now
16 Jul 2020 accounts Annual Accounts 30 Buy now
07 Apr 2020 officers Appointment of director (Mr Alexander Toby Andrew Hoppenbrouwers) 2 Buy now
07 Apr 2020 officers Appointment of director (Mr Michael Jonathan Perkins) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Timothy Broughton Eastwood) 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Jonathan Lester Chandler) 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Georgina Claire Brown) 1 Buy now
29 Oct 2019 officers Appointment of director (Ms Susan Jane Van Leest) 2 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 23 Buy now
25 Feb 2019 officers Appointment of director (Mr John Richard Kerner) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Jonathan Lester Chandler) 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 22 Buy now
23 May 2018 officers Appointment of director (Mr Michael Alexander Ward) 2 Buy now
22 May 2018 officers Termination of appointment of director (Anna Victoria Baker Cresswell) 1 Buy now
09 Oct 2017 officers Appointment of director (Mr Julian Walker Browne) 2 Buy now
08 Oct 2017 officers Termination of appointment of director (Anthony John Groom) 1 Buy now
06 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Sep 2017 accounts Annual Accounts 22 Buy now
09 Jul 2017 officers Termination of appointment of director (Brian Wyndham Payne) 1 Buy now
08 Mar 2017 officers Appointment of director (Georgina Claire Brown) 2 Buy now
08 Mar 2017 officers Appointment of director (Mr Robert Ian Elliott) 2 Buy now
03 Jan 2017 accounts Annual Accounts 14 Buy now
16 Dec 2016 officers Termination of appointment of director (David Brooker) 1 Buy now
16 Dec 2016 officers Termination of appointment of director (Stuart James Harley) 1 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2016 officers Appointment of director (Timothy Broughton Eastwood) 2 Buy now
30 Dec 2015 accounts Annual Accounts 14 Buy now
26 Oct 2015 annual-return Annual Return 7 Buy now
16 Mar 2015 officers Appointment of director (Mr David Brooker) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Kingsley Deione Matthew Donaldson) 1 Buy now
14 Nov 2014 officers Appointment of director (Anthony John Groom) 3 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
30 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
30 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
30 Aug 2014 officers Termination of appointment of director (Rachel Ann Luft) 1 Buy now
30 Aug 2014 officers Appointment of director (Mr Brian Wyndham Payne) 2 Buy now
08 Aug 2014 accounts Annual Accounts 13 Buy now
28 May 2014 officers Appointment of director (Ms Rachel Ann Luft) 2 Buy now
05 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
01 Sep 2013 officers Termination of appointment of director (Daniel Lafayeedney) 1 Buy now
19 Jul 2013 officers Termination of appointment of secretary (Daniel Lafayeedney) 1 Buy now
19 Jul 2013 officers Termination of appointment of director (Christopher Donnelly) 1 Buy now
28 May 2013 officers Appointment of director (Lt Col Kingsley Deione Matthew Donaldson) 2 Buy now
28 May 2013 officers Appointment of director (Mr Stuart James Harley) 2 Buy now
14 May 2013 officers Appointment of director (Mr Daniel Lafayeedney) 3 Buy now
04 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Mar 2013 incorporation Memorandum Articles 23 Buy now
04 Mar 2013 resolution Resolution 2 Buy now
27 Feb 2013 officers Termination of appointment of director 2 Buy now
02 Oct 2012 incorporation Incorporation Company 29 Buy now