HIGHGATE VENTURES LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewChange of details for Mr Christoph Schedl as a person with significant control on 2016-04-06

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15/10/2515 October 2025 NewNotification of Sait Bayrakdar as a person with significant control on 2016-04-06

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07/10/257 October 2025 NewConfirmation statement made on 2025-10-03 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-01-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/10/225 October 2022 Confirmation statement made on 2022-10-03 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-01-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/07/2030 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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13/02/1613 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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