HIGH COURT ENFORCEMENT GROUP LIMITED
Company number 04527630
- Company Overview for HIGH COURT ENFORCEMENT GROUP LIMITED (04527630)
- Filing history for HIGH COURT ENFORCEMENT GROUP LIMITED (04527630)
- People for HIGH COURT ENFORCEMENT GROUP LIMITED (04527630)
- Charges for HIGH COURT ENFORCEMENT GROUP LIMITED (04527630)
- More for HIGH COURT ENFORCEMENT GROUP LIMITED (04527630)
| 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) |
|---|---|---|---|
| 13 Apr 2026 | AA | Group of companies' accounts made up to 31 March 2025 | |
| 27 Mar 2026 | CS01 | Confirmation statement made on 14 March 2026 with no updates | |
| 12 Dec 2025 | AA01 | Previous accounting period extended from 30 March 2025 to 31 March 2025 | |
| 12 Sep 2025 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2025
|
|
| 12 Sep 2025 | ANNOTATION |
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
|
|
| 12 Sep 2025 | SH03 | Purchase of own shares. | |
| 28 Mar 2025 | AA | Group of companies' accounts made up to 30 March 2024 | |
| 25 Mar 2025 | CS01 | Confirmation statement made on 14 March 2025 with updates | |
| 30 Dec 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 30 March 2024 | |
| 05 Dec 2024 | RESOLUTIONS |
Resolutions
|
|
| 05 Dec 2024 | MA | Memorandum and Articles of Association | |
| 03 Dec 2024 | SH08 | Change of share class name or designation | |
| 02 Dec 2024 | PSC07 | Cessation of Gordon Peter Dean as a person with significant control on 24 October 2024 | |
| 02 Dec 2024 | PSC07 | Cessation of Bryan Lewis Jones as a person with significant control on 24 October 2024 | |
| 02 Dec 2024 | PSC07 | Cessation of Michael Robert Anderson as a person with significant control on 24 October 2024 | |
| 02 Dec 2024 | PSC02 | Notification of Hcegh Limited as a person with significant control on 24 October 2024 | |
| 02 Dec 2024 | TM01 | Termination of appointment of Michael Gwynfor Patrick Garland as a director on 24 October 2024 | |
| 02 Dec 2024 | TM01 | Termination of appointment of Gordon Peter Dean as a director on 24 October 2024 | |
| 02 Dec 2024 | AP01 | Appointment of Mr Richard Ian Hooper as a director on 24 October 2024 | |
| 02 Dec 2024 | AP01 | Appointment of Mr Liam Peter Davies as a director on 24 October 2024 | |
| 02 Dec 2024 | AP01 | Appointment of Mrs Anna-Louise Spiers as a director on 24 October 2024 | |
| 02 Dec 2024 | AP01 | Appointment of Miss Alison Todd as a director on 24 October 2024 | |
| 03 May 2024 | SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
|
|
| 24 Apr 2024 | SH03 |
Purchase of own shares.
|
|
| 28 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with updates |