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Highcross Group Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

16 December 2020 Confirmation statement made on 16 October 2020 with no updates
17 October 2019 Confirmation statement made on 16 October 2019 with no updates
10 January 2019 Confirmation statement made on 16 October 2018 with no updates
15 November 2017 Confirmation statement made on 16 October 2017 with updates
15 November 2017 Confirmation statement made on 16 October 2017 with updates
23 January 2017 Confirmation statement made on 16 October 2016 with updates
23 January 2017 Confirmation statement made on 16 October 2016 with updates

Annual Returns

6 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100,000
6 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100,000
12 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100,000
12 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100,000
19 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100,000
19 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100,000
6 November 2012Annual return made up to 16 October 2012 with a full list of shareholders
6 November 2012Annual return made up to 16 October 2012 with a full list of shareholders
18 October 2011Annual return made up to 16 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 16 October 2011 with a full list of shareholders
18 October 2010Annual return made up to 16 October 2010 with a full list of shareholders
18 October 2010Annual return made up to 16 October 2010 with a full list of shareholders
22 October 2009Annual return made up to 16 October 2009 with a full list of shareholders
22 October 2009Annual return made up to 16 October 2009 with a full list of shareholders
16 October 2008Return made up to 16/10/08; full list of members
16 October 2008Return made up to 16/10/08; full list of members
7 January 2008Return made up to 18/10/07; full list of members
7 January 2008Return made up to 18/10/07; full list of members
11 December 2006Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 December 2006Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
9 December 2005Return made up to 18/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
9 December 2005Return made up to 18/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 November 2004Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 November 2004Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
2 December 2003Return made up to 18/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 December 2003Return made up to 18/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 November 2002Return made up to 18/10/02; full list of members
25 November 2002Return made up to 18/10/02; full list of members
29 October 2001Return made up to 18/10/01; full list of members
29 October 2001Return made up to 18/10/01; full list of members
16 November 2000Return made up to 18/10/00; full list of members
16 November 2000Return made up to 18/10/00; full list of members
29 October 1999Return made up to 18/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 October 1999Return made up to 18/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 November 1998Return made up to 18/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
12 November 1998Return made up to 18/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
31 October 1997Return made up to 18/10/97; no change of members
31 October 1997Return made up to 18/10/97; no change of members
29 October 1996Return made up to 18/10/96; full list of members
29 October 1996Return made up to 18/10/96; full list of members
17 January 1996Return made up to 18/10/95; full list of members
17 January 1996Return made up to 18/10/95; full list of members
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