HIGHGATE SECURITIES LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-10 with no updates

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20/12/2420 December 2024 Micro company accounts 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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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-10 with no updates

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04/04/234 April 2023 Micro company accounts made up to 2022-03-31

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

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20/02/2320 February 2023 Confirmation statement made on 2023-02-10 with no updates

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06/12/226 December 2022 Change of details for Mr Kawaljeet Singh Mangat as a person with significant control on 2022-11-25

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06/12/226 December 2022 Registered office address changed from 86-90 Scudamore Road Braunstone Frith Industrial Estate Leicester Leicestershire LE3 1UQ England to Unit a3, Chartwell Point Chartwell Drive Industrial Estate Chartwell Drive, Wigston Leicester Leicestershire LE18 2FT on 2022-12-06

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06/12/226 December 2022 Change of details for Mr Nirmalpreet Singh Mangat as a person with significant control on 2022-11-25

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

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15/02/2215 February 2022 Confirmation statement made on 2022-02-10 with no updates

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS 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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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS 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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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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16/12/1616 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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13/04/1613 April 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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

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29/02/1629 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIRMALPREET SINGH MANGAT / 01/09/2015

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KAWALJEET SINGH MANGAT / 01/09/2015

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 14 PAVILION WAY CASTLE BUSINESS PARK LOUGHBOROUGH LEICESTERSHIRE LE11 5GW UNITED KINGDOM

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24/07/1524 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094325880001

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KAWALJEET SINGH MANGAT / 21/05/2015

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIRMALPREET SINGH MANGAT / 21/05/2015

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10/02/1510 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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