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HIGHGATE 3 LIMITED

Company number 12828596

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	MR01	Registration of charge 128285960003, created on 3 October 2022	View PDF Registration of charge 128285960003, created on 3 October 2022 - link opens in a new window - 17 pages (17 pages)
03 Oct 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2022	MR01	Registration of charge 128285960002, created on 1 June 2022	View PDF Registration of charge 128285960002, created on 1 June 2022 - link opens in a new window - 49 pages (49 pages)
13 May 2022	PSC02	Notification of Tile Mountain Limited as a person with significant control on 12 May 2022	View PDF Notification of Tile Mountain Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC07	Cessation of Mohammed Iqbal as a person with significant control on 12 May 2022	View PDF Cessation of Mohammed Iqbal as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CH03	Secretary's details changed for Mohammed Iqbal on 3 May 2022	View PDF Secretary's details changed for Mohammed Iqbal on 3 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CH01	Director's details changed for Mr Mohammed Iqbal on 3 May 2022	View PDF Director's details changed for Mr Mohammed Iqbal on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Nicholas Duncan Ounstead as a director on 3 May 2022	View PDF Appointment of Mr Nicholas Duncan Ounstead as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Jeremy Paul Harris as a director on 3 May 2022	View PDF Appointment of Mr Jeremy Paul Harris as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AD01	Registered office address changed from Connaught Street Connaught Street Tunstall Stoke-on-Trent Select... ST6 5TQ England to Connaught Street Tunstall Stoke-on-Trent ST6 5TQ on 3 March 2022	View PDF Registered office address changed from Connaught Street Connaught Street Tunstall Stoke-on-Trent Select... ST6 5TQ England to Connaught Street Tunstall Stoke-on-Trent ST6 5TQ on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AD01	Registered office address changed from C/O Alexander Knight & Co Limited Westgate House 44 Hale Road Altrincham Cheshire WA14 2EX United Kingdom to Connaught Street Connaught Street Tunstall Stoke-on-Trent Select... ST6 5TQ on 3 March 2022	View PDF Registered office address changed from C/O Alexander Knight & Co Limited Westgate House 44 Hale Road Altrincham Cheshire WA14 2EX United Kingdom to Connaught Street Connaught Street Tunstall Stoke-on-Trent Select... ST6 5TQ on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	MR04	Satisfaction of charge 128285960001 in full	View PDF Satisfaction of charge 128285960001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	MR01	Registration of charge 128285960001, created on 20 November 2020	View PDF Registration of charge 128285960001, created on 20 November 2020 - link opens in a new window - 19 pages (19 pages)
21 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-21 GBP 100	View PDF Incorporation Statement of capital on 2020-08-21 GBP 100 - link opens in a new window - 39 pages (39 pages)

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HIGHGATE 3 LIMITED

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