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9 HIGHGATE HIGH STREET LIMITED

Company number 05312304

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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)
01 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2024 MA Memorandum and Articles of Association
19 Sep 2024 TM01 Termination of appointment of Jill Grinstead as a director on 17 September 2024
15 Sep 2024 TM01 Termination of appointment of Stephen Dennis Adams as a director on 13 September 2024
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
22 Nov 2022 AP01 Appointment of Mrs Lisa Jayne Thompson as a director on 15 November 2022
22 Nov 2022 TM01 Termination of appointment of Shirley Margaret Thompson as a director on 15 November 2022
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014