HIGHLAND GATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Micro company accounts made up to 2025-03-31 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 02/04/252 April 2025 | Termination of appointment of Janet Harris as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr George Laird as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Ms Lois Philippa Mccormack as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Margaret Carol Barr as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/09/2420 September 2024 | Micro company accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Amended micro company accounts made up to 2022-03-31 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/04/2221 April 2022 | Amended micro company accounts made up to 2020-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/07/1519 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/07/1222 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAROL BARR / 15/07/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 15/07/05; CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 15/07/04; NO CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 8 HIGHLAND GATE NAPPINS CLOSE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9YA |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 14 NAPPINS CLOSE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9YA |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 15/07/96; CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 14 NAPPINS CLOSE LONG CRENDON BUCKINGHAMSHIRE HP18 9YA |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 15/07/95; CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: SECOND FLOOR TRING HOUSE 77/81 HIGH STREET TRING. HERTS HP23 4AB |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: BARCLAYS BANK CHAMBERS 65 HIGH STREET TRING HERTFORDSHIRE HP23 4AD |
| 07/09/927 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/07/91 |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/923 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/07/91 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/04/90 |
| 17/08/9017 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/03/898 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/03/897 March 1989 | ALTER MEM AND ARTS 150289 |
| 07/03/897 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/8927 February 1989 | COMPANY NAME CHANGED FRONTLONG PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 28/02/89 |
| 02/02/892 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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