70 HIGHGATE WEST HILL LIMITED

Company Documents

DateDescription
22/09/2422 September 2024 Confirmation statement made on 2024-09-22 with updates

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22/09/2422 September 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Termination of appointment of Sarah Little as a director on 2024-02-08

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22/01/2422 January 2024 Appointment of Ms Sophia Ellen Swannell as a director on 2024-01-18

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20/01/2420 January 2024 Termination of appointment of Heidi Ann Lawson as a director on 2024-01-18

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20/01/2420 January 2024 Termination of appointment of David Philpott as a director on 2024-01-18

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23/09/2323 September 2023 Director's details changed for Mr Sunjeeve Dinesh Patel on 2023-09-22

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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22/09/2222 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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07/10/197 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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09/10/169 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/10/159 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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09/10/159 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12

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09/10/129 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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09/10/129 October 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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01/04/121 April 2012 Annual accounts for year ending 01 Apr 2012

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10/01/1210 January 2012 DIRECTOR APPOINTED HEIDI ANN LAWSON

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10/01/1210 January 2012 DIRECTOR APPOINTED DAVID PHILPOTT

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY COLIN URQUHART

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN URQUHART

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUNJEEVE DINESH PATEL / 01/01/2012

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05/01/125 January 2012 SECRETARY APPOINTED SUNJEEVE DINESH PATEL

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24/10/1124 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/10/1022 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR AMY BROWN

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWN

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17/11/0917 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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06/11/096 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEVEN URQUHART / 01/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STUART BROWN / 01/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUNJEEVE DINESH PATEL / 01/10/2009

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06/11/096 November 2009 SAIL ADDRESS CREATED

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LITTLE / 01/10/2009

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMY MICHELLE BROWN / 01/10/2009

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/12/081 December 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/04/0420 April 2004 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/01/0326 January 2003 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/01/0116 January 2001 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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29/01/0029 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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07/01/997 January 1999 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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30/12/9830 December 1998 NEW DIRECTOR APPOINTED

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30/12/9830 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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07/01/987 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 RETURN MADE UP TO 09/10/97; CHANGE OF MEMBERS

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07/05/977 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/977 May 1997 ADOPT MEM AND ARTS 27/04/97

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19/01/9719 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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16/10/9616 October 1996 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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11/10/9511 October 1995 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS

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02/10/952 October 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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02/10/952 October 1995 DIRECTOR RESIGNED

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02/10/952 October 1995 NEW DIRECTOR APPOINTED

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02/11/942 November 1994 NEW DIRECTOR APPOINTED

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17/08/9417 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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07/08/947 August 1994 EXEMPTION FROM APPOINTING AUDITORS 26/07/94

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05/01/945 January 1994 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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25/01/9325 January 1993 REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 40 BOW LANE LONDON EC4M 9DT

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25/01/9325 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/01/9325 January 1993 NEW DIRECTOR APPOINTED

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25/01/9325 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/9325 January 1993 NEW DIRECTOR APPOINTED

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09/10/929 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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