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HIGHROSE ESTATES LIMITED

Company number 11087406

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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)
05 Jan 2018	PSC01	Notification of Pessie Berger as a person with significant control on 20 December 2017	View PDF Notification of Pessie Berger as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC01	Notification of Berish Berger as a person with significant control on 20 December 2017	View PDF Notification of Berish Berger as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP03	Appointment of Mrs Pessie Berger as a secretary on 19 December 2017	View PDF Appointment of Mrs Pessie Berger as a secretary on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	View PDF Withdrawal of a person with significant control statement on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AP01	Appointment of Mrs Pessie Berger as a director on 19 December 2017	View PDF Appointment of Mrs Pessie Berger as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 21 December 2017	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 21 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 19 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AP01	Appointment of Mr Berish Berger as a director on 19 December 2017	View PDF Appointment of Mr Berish Berger as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	TM01	Termination of appointment of Graham Michael Cowan as a director on 19 December 2017	View PDF Termination of appointment of Graham Michael Cowan as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 1 - link opens in a new window - 26 pages (26 pages)

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