LONPRO HIGHGATE LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-02-28

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27/02/2527 February 2025 Current accounting period shortened from 2024-02-27 to 2024-02-26

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13/12/2413 December 2024 Confirmation statement made on 2024-10-21 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-02-28

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01/11/231 November 2023 Confirmation statement made on 2023-10-21 with no updates

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16/08/2316 August 2023 Registered office address changed from 22-25 Eastcastle Street 6th Floor London London W1W 8DE United Kingdom to 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ on 2023-08-16

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08/08/238 August 2023 Registration of charge 116237660007, created on 2023-08-07

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08/08/238 August 2023 Registration of charge 116237660006, created on 2023-08-07

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21/07/2321 July 2023 Satisfaction of charge 116237660003 in full

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21/07/2321 July 2023 Satisfaction of charge 116237660002 in full

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-02-28

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20/12/2220 December 2022 Registration of charge 116237660004, created on 2022-12-14

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20/12/2220 December 2022 Registration of charge 116237660005, created on 2022-12-14

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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15/11/2115 November 2021 Confirmation statement made on 2021-10-31 with no updates

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11/11/2111 November 2021 Termination of appointment of Craig Peter Armitage as a director on 2021-11-11

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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15/07/1915 July 2019 CURREXT FROM 31/10/2019 TO 28/02/2020

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08/11/188 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116237660003

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08/11/188 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116237660002

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116237660001

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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15/10/1815 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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