HIGHGATE 2 LIMITED
Company number 11169093 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 7 Jan 2025 | Director's details changed for Mr Nicholas Ounstead on 2023-06-01 · 2 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 3 Jan 2025 | Director's details changed for Mr Mohammed Iqbal on 2021-07-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 4 Oct 2021 | Registration of charge 111690930003, created on 2021-10-01 · 49 pages | View document |
| 4 Aug 2021 | Notification of Tile Mountain Limited as a person with significant control on 2021-08-03 · 2 pages | View document |
| 4 Aug 2021 | Registered office address changed from C/O Alexander Knight & Co Limited Westgate House 44 Hale Road, Hale Altrincham Cheshire WA14 2EX England to Connaught Street Tunstall Stoke-on-Trent ST6 5TQ on 2021-08-04 · 1 page | View document |
| 4 Aug 2021 | Appointment of Mr Jeremy Harris as a director on 2021-08-03 · 2 pages | View document |
| 4 Aug 2021 | Appointment of Mr Nicholas Ounstead as a director on 2021-08-03 · 2 pages | View document |
| 4 Aug 2021 | Cessation of Santino Limited as a person with significant control on 2021-08-03 · 1 page | View document |
| 18 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Oct 2019 | AUTHORISATION OF DIRECTORS TO COUNT IN QUORUM AND VOTE 20/09/2019 | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAHID HUSSAIN | View document |
| 27 Sep 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 13 Sep 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM HURST & CO, 74-76 HIGH STREET WINSFORD CHESHIRE CW7 2AP UNITED KINGDOM | View document |
| 13 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID HUSSAIN | View document |
| 13 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED IQBAL / 10/07/2018 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jul 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111690930001 | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AHMAD JAWAD | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MR AHMAD JAWAD | View document |
| 14 Apr 2018 | DIRECTOR APPOINTED MR SHAHID HUSSAIN | View document |
| 25 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |