- Company Overview for HIGHGATE CARE LIMITED (12794843)
- Filing history for HIGHGATE CARE LIMITED (12794843)
- People for HIGHGATE CARE LIMITED (12794843)
- Charges for HIGHGATE CARE LIMITED (12794843)
- More for HIGHGATE CARE LIMITED (12794843)
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) |
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05 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with no updates | |
31 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
21 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with updates | |
26 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
30 Aug 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
12 Aug 2022 | AD01 | Registered office address changed from Unit 4 Bradbourne Drive Tilbrook Milton Keynes MK7 8BN United Kingdom to 28 High Road London N2 9PJ on 12 August 2022 | |
04 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
07 Apr 2022 | AD01 | Registered office address changed from Magic House 5-11 Green Lanes Palmers Green London N13 4TN England to Unit 4 Bradbourne Drive Tilbrook Milton Keynes MK7 8BN on 7 April 2022 | |
03 Sep 2021 | CS01 | Confirmation statement made on 4 August 2021 with updates | |
24 May 2021 | RESOLUTIONS |
Resolutions
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24 May 2021 | MA | Memorandum and Articles of Association | |
17 Mar 2021 | MR01 | Registration of charge 127948430003, created on 4 March 2021 | |
07 Mar 2021 | MR01 | Registration of charge 127948430002, created on 4 March 2021 | |
05 Mar 2021 | MR01 | Registration of charge 127948430001, created on 4 February 2021 | |
16 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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01 Feb 2021 | AD01 | Registered office address changed from 15 Edmunds Walk London London N2 0HU United Kingdom to Magic House 5-11 Green Lanes Palmers Green London N13 4TN on 1 February 2021 | |
18 Nov 2020 | AD01 | Registered office address changed from 5-11 Green Lanes London N13 4TN England to 15 Edmunds Walk London London N2 0HU on 18 November 2020 | |
18 Nov 2020 | PSC04 | Change of details for Mr Mitesh Dhanak as a person with significant control on 18 November 2020 | |
05 Aug 2020 | NEWINC |
Incorporation
Statement of capital on 2020-08-05
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