Companies House does not verify the accuracy of the information filed

9 HIGHGATE HIGH STREET LIMITED

Company number 05312304

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Jan 2025	TM02	Termination of appointment of Jill Grinstead as a secretary on 1 January 2025	View PDF Termination of appointment of Jill Grinstead as a secretary on 1 January 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AP01	Appointment of Ms Tania Sless as a director on 19 November 2024	View PDF Appointment of Ms Tania Sless as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	CH03	Secretary's details changed for Miss Jill Grinstead on 17 September 2024	View PDF Secretary's details changed for Miss Jill Grinstead on 17 September 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Mr David Joseph Cavalli-Price as a director on 19 November 2024	View PDF Appointment of Mr David Joseph Cavalli-Price as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Sep 2024	TM01	Termination of appointment of Jill Grinstead as a director on 17 September 2024	View PDF Termination of appointment of Jill Grinstead as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2024	TM01	Termination of appointment of Stephen Dennis Adams as a director on 13 September 2024	View PDF Termination of appointment of Stephen Dennis Adams as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Mrs Lisa Jayne Thompson as a director on 15 November 2022	View PDF Appointment of Mrs Lisa Jayne Thompson as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Shirley Margaret Thompson as a director on 15 November 2022	View PDF Termination of appointment of Shirley Margaret Thompson as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

9 HIGHGATE HIGH STREET LIMITED

Filter by category