HIGHGATE BOURNEMOUTH LIMITED
Company number 11540594 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 7 Jan 2026 | Withdraw the company strike off application · 1 page | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 18 Nov 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 26 Oct 2024 | Satisfaction of charge 115405940003 in full · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-04-27 with updates · 4 pages | View document |
| 1 Feb 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 29 Jun 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 29 Jun 2023 | Resolutions · 1 page | View document |
| 29 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Registration of charge 115405940003, created on 2023-06-15 · 12 pages | View document |
| 26 Jun 2023 | Termination of appointment of Ian James Palmer Brown as a director on 2023-06-15 · 1 page | View document |
| 26 Jun 2023 | Cessation of C H Jv Limited as a person with significant control on 2023-06-15 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 2023-06-15 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Alastair King as a director on 2023-06-15 · 1 page | View document |
| 26 Jun 2023 | Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 26 Jun 2023 | Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to The Blade Abbey Square Reading RG1 3BE on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Appointment of Mr Alan Bishop as a director on 2023-06-15 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Mr Richard Alexander Pellatt as a director on 2023-06-15 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Mr Nicholas James Turner as a director on 2023-06-15 · 2 pages | View document |
| 26 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Ross Blair as a director on 2023-06-15 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Richard Warren Bains as a director on 2023-06-15 · 1 page | View document |
| 21 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 19 Jun 2023 | Satisfaction of charge 115405940002 in full · 4 pages | View document |
| 12 May 2023 | Termination of appointment of James Andrew Deane as a director on 2023-05-12 · 1 page | View document |
| 12 May 2023 | Appointment of Mr Alastair King as a director on 2023-05-12 · 2 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 28 Aug 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |