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HIGHGATE ESTATES LIMITED

Company number 03578030

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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)
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 10,000
30 Jul 2011 CH01 Director's details changed for Mr Carl Damon Wilcock on 30 July 2011
30 Jul 2011 CH01 Director's details changed for John David Holmes on 30 July 2011
17 Jun 2011 AD01 Registered office address changed from 5 Probert Avenue Goldthorpe Rotherham South Yorkshire S63 9AL England on 17 June 2011
23 Feb 2011 TM01 Termination of appointment of Kevin Kennedy as a director
22 Feb 2011 TM01 Termination of appointment of Kevin Kennedy as a director
22 Feb 2011 AD01 Registered office address changed from , Cavanagrove House, 153 Doncaster Road Goldthorpe, Rotherham, South Yorkshire, S63 9JA on 22 February 2011
22 Feb 2011 TM02 Termination of appointment of Kevin Kennedy as a secretary
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 09/06/09; full list of members
29 May 2009 363a Return made up to 09/06/08; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 363s Return made up to 09/06/07; no change of members
17 Jan 2007 395 Particulars of mortgage/charge
12 Oct 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Oct 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
28 Jun 2006 363s Return made up to 09/06/06; full list of members
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge