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HIGHGATE RE LIMITED

Company number 09963918

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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)
29 Sep 2024 AA Micro company accounts made up to 31 March 2024
23 Sep 2024 MR01 Registration of charge 099639180008, created on 23 September 2024
01 Aug 2024 MR01 Registration of charge 099639180007, created on 31 July 2024
15 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
27 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
18 Dec 2023 MR01 Registration of charge 099639180006, created on 12 December 2023
18 Aug 2023 AA Micro company accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
03 Apr 2023 MR01 Registration of charge 099639180005, created on 31 March 2023
20 Mar 2023 MR01 Registration of charge 099639180004, created on 17 March 2023
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Jul 2022 AD01 Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 4 July 2022
08 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jun 2021 MR01 Registration of charge 099639180003, created on 25 June 2021
23 May 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
08 Oct 2020 AA Micro company accounts made up to 31 December 2019
26 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
21 Jun 2019 CH01 Director's details changed for Mr Toheeb Olasunkanmi Okuwobi-Dabiri on 21 June 2019
21 Jun 2019 CH01 Director's details changed for Mrs Rachel Agnes Orobosa Okuwobi-Dabiri on 21 June 2019
21 Jun 2019 PSC04 Change of details for Mr Toheeb Olasunkanmi Okuwobi-Dabiri as a person with significant control on 21 June 2019
21 Jun 2019 PSC04 Change of details for Mrs Rachel Agnes Orobosa Okuwobi-Dabiri as a person with significant control on 21 June 2019
21 Jun 2019 AD01 Registered office address changed from 120 Tunnel Avenue London SE10 0SD United Kingdom to 152-160 City Road London EC1V 2NX on 21 June 2019
21 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20