Advanced company searchLink opens in new window

HIGHGATE 2 LIMITED

Company number 11169093

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2019 PSC07 Cessation of Shahid Hussain as a person with significant control on 20 September 2019
18 Oct 2019 AA Micro company accounts made up to 31 December 2018
14 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of directors to count in quorum and vote 20/09/2019
07 Oct 2019 TM01 Termination of appointment of Shahid Hussain as a director on 20 September 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
13 Sep 2019 AD01 Registered office address changed from Hurst & Co, 74-76 High Street Winsford Cheshire CW7 2AP United Kingdom to C/O Alexander Knight & Co Limited Westgate House 44 Hale Road, Hale Altrincham Cheshire WA14 2EX on 13 September 2019
13 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
13 Feb 2019 PSC01 Notification of Shahid Hussain as a person with significant control on 10 July 2018
13 Feb 2019 PSC04 Change of details for Mr Mohammed Iqbal as a person with significant control on 10 July 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 100
27 Jun 2018 MR01 Registration of charge 111690930001, created on 22 June 2018
18 May 2018 TM01 Termination of appointment of Ahmad Jawad as a director on 5 May 2018
24 Apr 2018 AP01 Appointment of Mr Ahmad Jawad as a director on 10 April 2018
14 Apr 2018 AP01 Appointment of Mr Shahid Hussain as a director on 10 April 2018
25 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-25
  • GBP 1