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HIGHGATE TRANSPORTATION LIMITED

Company number 07500534

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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)
30 Oct 2024 PSC04 Change of details for Mrs Fiona Mary Bennett as a person with significant control on 14 June 2023
30 Oct 2024 PSC07 Cessation of David George Tighe as a person with significant control on 14 June 2023
27 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
04 Sep 2023 TM01 Termination of appointment of David George Tighe as a director on 31 July 2023
23 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Aug 2023 SH06 Cancellation of shares. Statement of capital on 31 July 2023
  • GBP 500
25 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
21 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
16 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
02 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
18 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
21 Jan 2019 PSC04 Change of details for Mrs Fiona Mary Bennett as a person with significant control on 7 January 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
21 Jan 2019 CH01 Director's details changed for Mr David George Tighe on 7 January 2019
10 May 2018 AA Total exemption full accounts made up to 31 January 2018
10 Apr 2018 CH01 Director's details changed for Mrs Fiona Mary Bennett on 10 April 2018
01 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
09 Nov 2017 AD01 Registered office address changed from C/O Mr David Tighe 26 the Crescent Henleaze Bristol BS9 4RW to First Floor, 43-45 Park Street Bristol BS1 5NL on 9 November 2017
27 Apr 2017 AA Unaudited abridged accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates