HIGHGROVE (ALDERLEY EDGE) FREEHOLD LIMITED

Company number 12367871

Date	Type	Description	View / Download
10 Oct 2024	TM01	Termination of appointment of Dagma Aspatria Kent Kershaw as a director on 8 October 2024	(1 page)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
11 Jan 2024	CH01	Director's details changed for Mr Ian St. John Lawrence on 10 January 2024	(2 pages)
11 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	(6 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 16 December 2022 with updates	(5 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 54,000.88	(3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
12 Aug 2022	AD01	Registered office address changed from 9 Trimble House 9 Bold Street Warrington WA1 1DN England to Trimble House 9 Bold Street Warrington WA1 1DN on 12 August 2022	(1 page)
12 Aug 2022	AP01	Appointment of Mrs Dagma Aspatria Kent Kershaw as a director on 27 July 2022	(2 pages)
20 May 2022	AD01	Registered office address changed from Chancery House 27 Lombard Street Lichfield Staffordshire WS13 6DP England to 9 Trimble House 9 Bold Street Warrington WA1 1DN on 20 May 2022	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
17 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class/co business 28/01/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	(27 pages)
08 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
04 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2021 GBP 53,999.88	(4 pages)
02 Feb 2021	PSC07	Cessation of Ian St. John Lawrence as a person with significant control on 28 January 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with updates	(5 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 53,999.88 ANNOTATION Clarification a second filed SH01 was registered on 04/02/21	(4 pages)
14 Jul 2020	AP01	Appointment of Ms Simone Shatwell as a director on 13 July 2020	(2 pages)
29 Jun 2020	AD01	Registered office address changed from 1 Highgrove Ancoats Lane Alderley Edge SK9 7TT England to Chancery House 27 Lombard Street Lichfield Staffordshire WS13 6DP on 29 June 2020	(1 page)
29 Jun 2020	AP01	Appointment of Mr Paul Francis Welsh as a director on 29 June 2020	(2 pages)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 1	(10 pages)