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HIGHGATE DISTRIBUTION LTD

Company number 05814598

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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)
21 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2022	PSC01	Notification of Janine Dorothy Bangerter as a person with significant control on 2 May 2022	View PDF Notification of Janine Dorothy Bangerter as a person with significant control on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP01	Appointment of Mrs Janine Dorothy Bangerter as a director on 2 May 2022	View PDF Appointment of Mrs Janine Dorothy Bangerter as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Richard Alain Legrand as a director on 2 May 2022	View PDF Termination of appointment of Richard Alain Legrand as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021	View PDF Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	PSC01	Notification of Marjorie Berthon as a person with significant control on 10 January 2019	View PDF Notification of Marjorie Berthon as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC01	Notification of Maria Do Rosario Correia Pereira Avelino as a person with significant control on 24 January 2018	View PDF Notification of Maria Do Rosario Correia Pereira Avelino as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC01	Notification of Philip Harris as a person with significant control on 20 March 2018	View PDF Notification of Philip Harris as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC07	Cessation of John Edward Tuck as a person with significant control on 1 January 2019	View PDF Cessation of John Edward Tuck as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	TM01	Termination of appointment of John Edward Tuck as a director on 8 November 2018	View PDF Termination of appointment of John Edward Tuck as a director on 8 November 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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