- Company Overview for HIGHGATE CONSTRUCTION LIMITED (06368736)
- Filing history for HIGHGATE CONSTRUCTION LIMITED (06368736)
- People for HIGHGATE CONSTRUCTION LIMITED (06368736)
- More for HIGHGATE CONSTRUCTION LIMITED (06368736)
| 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) |
|---|---|---|---|
| 15 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 11 December 2014
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| 23 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 04 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 24 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 03 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 04 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 29 Oct 2010 | AP01 | Appointment of Toby Oliver Bindon Smith as a director | |
| 28 Oct 2010 | TM01 | Termination of appointment of Kathryn Smith as a director | |
| 07 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Kathryn Hayley Smith on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Mr Edward George Holt on 25 November 2009 | |
| 25 Nov 2009 | CH03 | Secretary's details changed for Mr Edward George Holt on 25 November 2009 | |
| 18 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
| 22 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 13 Nov 2008 | 88(2) | Capitals not rolled up | |
| 12 Nov 2008 | 128(1) | Statement of rights attached to allotted shares | |
| 23 Oct 2008 | 288a | Director appointed kathryn hayley smith | |
| 22 Oct 2008 | 288b | Appointment terminated director darcy wilson | |
| 22 Oct 2008 | 88(2) | Capitals not rolled up | |
| 07 Oct 2008 | 363a | Return made up to 07/10/08; full list of members | |
| 18 Sep 2007 | 88(2)R | Ad 12/09/07--------- £ si 100@1=100 £ ic 201/301 |