HIGHGATE BEDS LIMITED
Company number 02531907 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-07 · 16 pages | View document |
| 22 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 16 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2025 | Statement of affairs · 10 pages | View document |
| 18 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2025 | Resolutions · 1 page | View document |
| 18 Apr 2025 | Registered office address changed from Kings Mill Mill Street East Dewsbury West Yorkshire WF12 9AN to C/O Xeinadin Corporate Recovery, 100 Barbirolli Square Manchester M2 3BD on 2025-04-18 · 3 pages | View document |
| 12 Mar 2025 | Termination of appointment of Asif Ayub as a director on 2025-03-12 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 4 Nov 2024 | Appointment of Mr Asif Ayub as a director on 2024-11-01 · 2 pages | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 7 Dec 2022 | Director's details changed for Mr Mazhar Ayub on 2022-11-26 · 2 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Mazhar Ayub on 2022-11-29 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 21 Oct 2021 | Termination of appointment of Zahid Ayub as a director on 2021-10-20 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Asif Ayub as a director on 2021-10-20 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-07-31 · 11 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 03/03/2019 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 29 Mar 2019 | CESSATION OF ZAHID AYUB AS A PSC | View document |
| 29 Mar 2019 | CESSATION OF ASIF AYUB AS A PSC | View document |
| 29 Mar 2019 | CESSATION OF MAZHAR AYUB AS A PSC | View document |
| 17 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF AYUB | View document |
| 17 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAZHAR AYUB | View document |
| 17 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHID AYUB | View document |
| 2 Aug 2018 | PREVSHO FROM 31/08/2018 TO 31/07/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 7 Apr 2018 | CESSATION OF MOHAMMED MAHROOF AS A PSC | View document |
| 7 Apr 2018 | CESSATION OF MOHAMMED AYUB AS A PSC | View document |
| 22 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Jun 2017 | 31/08/16 UNAUDITED ABRIDGED | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR ZAHID AYUB | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR MAZHAR AYUB | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR ASIF AYUB | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SAFURA MAHROOF | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAREENA AYUB | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MAHROOF | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED MAHROOF | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYUB | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAREENA AYUB | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 6 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 | View document |
| 7 Oct 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 7 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025319070004 | View document |
| 3 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 | View document |
| 3 Oct 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM KASHMIR HOUSE BRADFORD STREET DEWSBURY WEST YORKSHIRE WF13 1EN | View document |
| 8 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 4 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 | View document |
| 27 Nov 2013 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Nov 2013 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 27 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Nov 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 26 Nov 2013 | FIRST GAZETTE | View document |
| 28 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 | View document |
| 13 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 1 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 14 Sep 2011 | Annual return made up to 1 August 2011 with full list of shareholders · 8 pages | View document |
| 6 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAFURA MAHROOF / 01/08/2010 · 2 pages | View document |
| 21 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED MAHROOF / 01/08/2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAREENA AYUB / 01/08/2010 · 2 pages | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYUB / 01/08/2010 · 2 pages | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Feb 2007 | S366A DISP HOLDING AGM 20/01/07 | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 6 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 4 Nov 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Oct 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 19 Sep 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 13 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS | View document |
| 15 Jun 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: CHOUDHURY ASSOCIATES ACCOUNTANTS 5 HALLFIELD ROAD BRADFORD BD1 3RP | View document |
| 15 Jun 1992 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 3 Jun 1992 | S386 DISP APP AUDS 22/05/92 | View document |
| 28 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 18 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 26 BESSBOROUGH ROAD HARROW MIDDX. HA1 3DL | View document |
| 16 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |