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HIGHLANDS GATE MANAGEMENT COMPANY LIMITED

Company number 04074693

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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)
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Oct 2023 AP01 Appointment of Miss Agnes Bulman as a director on 3 October 2023
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 AP03 Appointment of Mr David Bell as a secretary on 27 January 2023
23 Jan 2023 AD01 Registered office address changed from 67 Colmore Gaskell 67 Wingate Square London SW4 0AF SW4 0AF England to C/O Eastons Rentals Ltd 7 Tattenham Crescent Epsom KT18 5QG on 23 January 2023
27 Nov 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
08 Sep 2021 AD01 Registered office address changed from 67 Wingate Square, London SW4 0AF Colmore Gaskell 67 Wingate Square London SW4 0AF SW4 0AF England to 67 Colmore Gaskell 67 Wingate Square London SW4 0AF SW4 0AF on 8 September 2021
07 Sep 2021 AD01 Registered office address changed from 8 Grampian Close Sutton Surrey SM2 5PH to 67 Wingate Square, London SW4 0AF Colmore Gaskell 67 Wingate Square London SW4 0AF SW4 0AF on 7 September 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jun 2021 TM02 Termination of appointment of Charlotte Milner-Watts as a secretary on 19 June 2021
28 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
11 Aug 2017 AP01 Appointment of Mr. Vishal Grover as a director on 10 August 2017
10 Aug 2017 TM01 Termination of appointment of Steven Frost as a director on 10 August 2017
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates