HIGHGATE TONBRIDGE LIMITED

Company number 11699294

Date	Type	Description	View / Download
15 Oct 2024	MR01	Registration of charge 116992940004, created on 15 October 2024	(37 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	(3 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	(3 pages)
11 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	(4 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	(10 pages)
27 Oct 2022	MR04	Satisfaction of charge 116992940002 in full	(4 pages)
27 Oct 2022	MR04	Satisfaction of charge 116992940001 in full	(4 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Oct 2022	MA	Memorandum and Articles of Association	(22 pages)
12 Oct 2022	PSC08	Notification of a person with significant control statement	(2 pages)
12 Oct 2022	PSC07	Cessation of C H Jv Limited as a person with significant control on 5 October 2022	(1 page)
12 Oct 2022	AD01	Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to The Blade Abbey Square Reading RG1 3BE on 12 October 2022	(1 page)
12 Oct 2022	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
12 Oct 2022	AP01	Appointment of Mr Richard Alexander Pellatt as a director on 5 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Nicholas James Turner as a director on 5 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Alan Bishop as a director on 5 October 2022	(2 pages)
12 Oct 2022	TM01	Termination of appointment of James Andrew Deane as a director on 5 October 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Ian James Palmer Brown as a director on 5 October 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Ross Blair as a director on 5 October 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Richard Warren Bains as a director on 5 October 2022	(1 page)
12 Oct 2022	TM02	Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 5 October 2022	(1 page)
11 Oct 2022	CERTNM	Company name changed ch tonbridge LIMITED\certificate issued on 11/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-05	(3 pages)
11 Oct 2022	MR01	Registration of charge 116992940003, created on 5 October 2022	(12 pages)
01 Jun 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(15 pages)

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