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HIGHGROVE GROUP (JUNCTION 32) LIMITED

Company number 11040322

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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)
01 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
24 Jul 2023 SH08 Change of share class name or designation
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors auth to approve transactions 04/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2023 MR01 Registration of charge 110403220004, created on 4 July 2023
06 Jul 2023 PSC02 Notification of Stadium Retail (Holdings) Limited as a person with significant control on 4 July 2023
06 Jul 2023 PSC07 Cessation of Paul Whitaker as a person with significant control on 4 July 2023
06 Jul 2023 PSC07 Cessation of David James Shann as a person with significant control on 4 July 2023
06 Jul 2023 PSC07 Cessation of Jarrod Colin Best as a person with significant control on 4 July 2023
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 200
27 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
11 Mar 2021 MR01 Registration of charge 110403220001, created on 10 March 2021
11 Mar 2021 MR01 Registration of charge 110403220002, created on 10 March 2021
11 Mar 2021 MR01 Registration of charge 110403220003, created on 10 March 2021
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-29
31 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted