Advanced company searchLink opens in new window

HIGHGATE NW BIRMINGHAM LIMITED

Company number 11713146

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)
26 Oct 2024 MR04 Satisfaction of charge 117131460002 in full
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
11 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
16 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with updates
13 May 2022 CERTNM Company name changed ch birmingham LIMITED\certificate issued on 13/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-10
13 May 2022 MR04 Satisfaction of charge 117131460001 in full
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2022 PSC08 Notification of a person with significant control statement
05 May 2022 PSC07 Cessation of C H Jv Limited as a person with significant control on 29 April 2022
05 May 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
05 May 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 5 May 2022
05 May 2022 TM02 Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 29 April 2022
05 May 2022 TM01 Termination of appointment of Richard Warren Bains as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Ross Blair as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of James Andrew Deane as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Ian James Palmer Brown as a director on 29 April 2022
05 May 2022 AP01 Appointment of Mr Nicholas James Turner as a director on 29 April 2022
05 May 2022 AP01 Appointment of Mr Alan Bishop as a director on 29 April 2022
05 May 2022 AP01 Appointment of Mr Richard Alexander Pellatt as a director on 29 April 2022
03 May 2022 MR01 Registration of charge 117131460002, created on 29 April 2022
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
08 Jun 2021 MR01 Registration of charge 117131460001, created on 4 June 2021