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HIGHGATE EQUESTRIAN LIMITED

Company number 13081280

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	PSC04	Change of details for Mr Mark Frederick Webster as a person with significant control on 1 February 2024	View PDF Change of details for Mr Mark Frederick Webster as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	PSC01	Notification of Susan Armstrong-Owen as a person with significant control on 3 July 2023	View PDF Notification of Susan Armstrong-Owen as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Ms Susan Armstrong-Owen as a director on 3 July 2023	View PDF Appointment of Ms Susan Armstrong-Owen as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	CERTNM	Company name changed the fields equestrian LTD\certificate issued on 18/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10	View PDF Company name changed the fields equestrian LTD\certificate issued on 18/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	PSC07	Cessation of Timothy Ronald Lovett as a person with significant control on 18 January 2022	View PDF Cessation of Timothy Ronald Lovett as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Timothy Ronald Lovett as a director on 18 January 2022	View PDF Termination of appointment of Timothy Ronald Lovett as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC01	Notification of Mark Frederick Webster as a person with significant control on 18 January 2022	View PDF Notification of Mark Frederick Webster as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Mark Frederick Webster as a director on 18 January 2022	View PDF Appointment of Mr Mark Frederick Webster as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CERTNM	Company name changed ringfort developments LTD\certificate issued on 18/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-11	View PDF Company name changed ringfort developments LTD\certificate issued on 18/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-11 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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