HIGHGATE 3 LIMITED
Company number 12828596 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 13 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 |
| 1 Sep 2025 | Registration of charge 128285960006, created on 2025-08-29 · 34 pages | View document |
| 18 Mar 2025 | Registration of charge 128285960005, created on 2025-03-04 · 49 pages | View document |
| 26 Feb 2025 | Registration of charge 128285960004, created on 2025-02-06 · 49 pages | View document |
| 7 Jan 2025 | Director's details changed for Mr Nicholas Duncan 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 |
| 23 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 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 · 9 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Registration of charge 128285960003, created on 2022-10-03 · 17 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-08-20 with updates · 4 pages | View document |
| 13 May 2022 | Cessation of Mohammed Iqbal as a person with significant control on 2022-05-12 · 1 page | View document |
| 13 May 2022 | Notification of Tile Mountain Limited as a person with significant control on 2022-05-12 · 2 pages | View document |
| 5 May 2022 | Secretary's details changed for Mohammed Iqbal on 2022-05-03 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Jeremy Paul Harris as a director on 2022-05-03 · 2 pages | View document |
| 5 May 2022 | Appointment of Mr Nicholas Duncan Ounstead as a director on 2022-05-03 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Mohammed Iqbal on 2022-05-03 · 2 pages | View document |
| 3 Mar 2022 | Registered office address changed from Connaught Street Connaught Street Tunstall Stoke-on-Trent Select... ST6 5TQ England to Connaught Street Tunstall Stoke-on-Trent ST6 5TQ on 2022-03-03 · 1 page | View document |
| 3 Mar 2022 | Registered office address changed from C/O Alexander Knight & Co Limited Westgate House 44 Hale Road Altrincham Cheshire WA14 2EX United Kingdom to Connaught Street Connaught Street Tunstall Stoke-on-Trent Select... ST6 5TQ on 2022-03-03 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Jun 2021 | Satisfaction of charge 128285960001 in full · 1 page | View document |
| 21 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |