HIGHGATE HOMES (MIDLANDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-08-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 24/05/2324 May 2023 | Secretary's details changed for Jane Goodridge on 2022-05-18 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Change of details for Ms Jane Goodridge as a person with significant control on 2022-04-04 |
| 18/05/2218 May 2022 | Registered office address changed from High Leys Gainsborough Road Winthorpe Newark NG24 2NN England to Westbrook House 2a Gainsborough Road Winthorpe Newark NG24 2NN on 2022-05-18 |
| 18/05/2218 May 2022 | Director's details changed for Ms Jane Goodridge on 2022-04-04 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-08-31 |
| 09/12/219 December 2021 | Registration of charge 039929080011, created on 2021-12-08 |
| 08/12/218 December 2021 | Satisfaction of charge 039929080010 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 7 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 6 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 9 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 8 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 14/02/2014 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM OLD FIRE STATION 19 WATERGATE SLEAFORD LINCOLNSHIRE NG34 7PG |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039929080010 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/07/1620 July 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GOODRIDGE / 20/01/2014 |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE GOODRIDGE / 20/01/2014 |
| 04/06/144 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GOODRIDGE / 06/09/2013 |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE GOODRIDGE / 06/09/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/05/1328 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE GOODRIDGE / 30/06/2011 |
| 03/07/123 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GOODRIDGE / 30/06/2011 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/06/1122 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/06/108 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GOODRIDGE / 02/10/2009 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE GOODRIDGE / 02/10/2009 |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 40 CHURCH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AL UNITED KINGDOM |
| 25/02/1025 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODRIDGE |
| 08/02/108 February 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 3 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: RED HOUSE 22 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD |
| 01/07/021 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 15/05/0015 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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