HIGHGATE PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Micro company accounts made up to 2025-02-28 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-02-28 |
| 01/10/241 October 2024 | Registered office address changed from 3 Sovereign Court Graham Street Birmingham B1 3JR England to Suite 7, the Courtyard, Russell House 6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 2024-10-01 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 23/08/2323 August 2023 | Micro company accounts made up to 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 04/01/234 January 2023 | Registered office address changed from Blythe Valley Business Park Central Boulevard Shirley Solihull B90 8AG England to 3 Sovereign Court Graham Street Birmingham B1 3JR on 2023-01-04 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2022-02-28 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 1310 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF ENGLAND |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 45 HAWES LANE ROWLEY REGIS SANDWELL WEST MIDLANDS B65 9AL |
| 18/03/1618 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/03/1510 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/03/1414 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM KING EDWARD INN 275 CORPORATION STREET BIRMINGHAM B4 7DP |
| 05/08/135 August 2013 | COMPANY RESTORED ON 05/08/2013 |
| 05/08/135 August 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | 28/02/11 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | 28/02/10 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | 28/02/08 PARTIAL EXEMPTION |
| 05/08/135 August 2013 | 28/02/07 PARTIAL EXEMPTION |
| 05/08/135 August 2013 | 28/02/12 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | 28/02/06 PARTIAL EXEMPTION |
| 05/08/135 August 2013 | 28/02/09 PARTIAL EXEMPTION |
| 05/08/135 August 2013 | Annual return made up to 26 February 2012 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 26 February 2010 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 26 February 2011 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 26 February 2008 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 26 February 2007 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 26 February 2009 with full list of shareholders |
| 02/12/082 December 2008 | STRUCK OFF AND DISSOLVED |
| 30/07/0830 July 2008 | FIRST GAZETTE |
| 07/08/077 August 2007 | FIRST GAZETTE |
| 05/05/065 May 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05 |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: KING EDWARD INN 275 CORPORATION STREET BIRMINGHAM B4 7DP |
| 15/03/0615 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS; AMEND |
| 26/05/0426 May 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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