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HIGHGATE ROAD ESTATES LIMITED

Company number 04888414

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	PSC04	Change of details for Mr Michael Anthony Polledri as a person with significant control on 1 June 2024	View PDF Change of details for Mr Michael Anthony Polledri as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC04	Change of details for Mr John Michael Polledri as a person with significant control on 1 June 2024	View PDF Change of details for Mr John Michael Polledri as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CH01	Director's details changed for Mr Michael Anthony Polledri on 1 June 2024	View PDF Director's details changed for Mr Michael Anthony Polledri on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CH01	Director's details changed for Mr John Michael Polledri on 1 June 2024	View PDF Director's details changed for Mr John Michael Polledri on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CH03	Secretary's details changed for Mr Michael Anthony Polledri on 1 June 2024	View PDF Secretary's details changed for Mr Michael Anthony Polledri on 1 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
21 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
20 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
23 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
21 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CH01	Director's details changed for Mr John Michael Polledri on 16 December 2020	View PDF Director's details changed for Mr John Michael Polledri on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC04	Change of details for Mr John Michael Polledri as a person with significant control on 16 December 2020	View PDF Change of details for Mr John Michael Polledri as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
19 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
18 Jun 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
17 Jun 2019	MR01	Registration of charge 048884140007, created on 17 June 2019	View PDF Registration of charge 048884140007, created on 17 June 2019 - link opens in a new window - 35 pages (35 pages)
17 Jun 2019	MR01	Registration of charge 048884140008, created on 17 June 2019	View PDF Registration of charge 048884140008, created on 17 June 2019 - link opens in a new window - 38 pages (38 pages)
17 Jun 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Jun 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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HIGHGATE ROAD ESTATES LIMITED

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