HIGHGATE CAPITAL BC LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Notification of Slittingmill Holdings Limited as a person with significant control on 2025-08-22 |
| 29/08/2529 August 2025 New | Termination of appointment of Tatiana Moutchieva as a secretary on 2025-08-22 |
| 29/08/2529 August 2025 New | Termination of appointment of Pavel Moutchiev as a director on 2025-08-22 |
| 29/08/2529 August 2025 New | Termination of appointment of Andrey Kruglykhin as a director on 2025-08-22 |
| 29/08/2529 August 2025 New | Cessation of Highgate Capital Investments Limited as a person with significant control on 2025-08-22 |
| 29/08/2529 August 2025 New | Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Slittingmill Recycling Centre Staveley Lane Staveley Chesterfield S43 3YQ on 2025-08-29 |
| 29/08/2529 August 2025 New | Appointment of Mrs Natalie Rebecca Hirst as a director on 2025-08-22 |
| 29/08/2529 August 2025 New | Appointment of Mr Steven James Deakin as a director on 2025-08-22 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 07/02/247 February 2024 | Termination of appointment of James Marcus Henry Moir as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 22/05/2322 May 2023 | Registration of charge 138781030001, created on 2023-05-18 |
| 17/03/2317 March 2023 | Change of details for Highgate Capital Investments Limited as a person with significant control on 2023-03-16 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 17/03/2317 March 2023 | Cessation of Libena Limited as a person with significant control on 2023-03-16 |
| 21/02/2321 February 2023 | Confirmation statement made on 2022-12-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company