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HIGHGATE BOURNEMOUTH LIMITED

Company number 11540594

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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)
22 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
08 Jun 2021	MR01	Registration of charge 115405940002, created on 4 June 2021	View PDF Registration of charge 115405940002, created on 4 June 2021 - link opens in a new window - 30 pages (30 pages)
08 May 2021	MR04	Satisfaction of charge 115405940001 in full	View PDF Satisfaction of charge 115405940001 in full - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	PSC05	Change of details for C H Jv Limited as a person with significant control on 14 April 2021	View PDF Change of details for C H Jv Limited as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
02 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	MR01	Registration of charge 115405940001, created on 23 January 2020	View PDF Registration of charge 115405940001, created on 23 January 2020 - link opens in a new window - 49 pages (49 pages)
17 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
03 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CH01	Director's details changed for Mr Ian James Palmer Brown on 16 December 2018	View PDF Director's details changed for Mr Ian James Palmer Brown on 16 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CH01	Director's details changed for Mr Ross Blair on 16 December 2018	View PDF Director's details changed for Mr Ross Blair on 16 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AP01	Appointment of Mr Ian James Palmer Brown as a director on 16 December 2018	View PDF Appointment of Mr Ian James Palmer Brown as a director on 16 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AP01	Appointment of Mr Ross Blair as a director on 16 December 2018	View PDF Appointment of Mr Ross Blair as a director on 16 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-28 GBP 1	View PDF Incorporation Statement of capital on 2018-08-28 GBP 1 - link opens in a new window - 31 pages (31 pages)

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HIGHGATE BOURNEMOUTH LIMITED

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