HIGHGATE DEVELOPMENTS (UK) LIMITED

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DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-30

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08/12/248 December 2024 Confirmation statement made on 2024-11-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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12/12/2312 December 2023 Confirmation statement made on 2023-11-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/06/212 June 2021 30/06/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/03/189 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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24/03/1724 March 2017 30/06/16 TOTAL EXEMPTION FULL

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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11/05/1611 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070680960002

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11/05/1611 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070680960001

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09/02/169 February 2016 SECOND FILING WITH MUD 05/11/15 FOR FORM AR01

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01/12/151 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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23/11/1523 November 2015 30/06/15 TOTAL EXEMPTION FULL

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30/03/1530 March 2015 SECOND FILING WITH MUD 05/11/11 FOR FORM AR01

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30/03/1530 March 2015 SECOND FILING WITH MUD 05/11/13 FOR FORM AR01

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30/03/1530 March 2015 SECOND FILING WITH MUD 05/11/14 FOR FORM AR01

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30/03/1530 March 2015 SECOND FILING WITH MUD 05/11/12 FOR FORM AR01

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070680960003

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25/02/1525 February 2015 30/06/14 TOTAL EXEMPTION FULL

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, 1 GARDEN WAY, LOUGHTON, ESSEX, IG10 2SF

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, 204D LANGSTON ROAD, STERLING HOUSE, LOUGHTON, ESSEX, IG10 3TS, ENGLAND

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01/12/141 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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02/04/142 April 2014 30/06/13 TOTAL EXEMPTION FULL

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070680960002

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RANJAN KAILAYAPILLAI / 03/12/2013

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03/12/133 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/06/134 June 2013 CURRSHO FROM 30/11/2013 TO 30/06/2013

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11/05/1311 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070680960001

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05/04/135 April 2013 COMPANY NAME CHANGED VIRTUAL WARD LIMITED CERTIFICATE ISSUED ON 05/04/13

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23/01/1323 January 2013 Annual return made up to 6 November 2012 with full list of shareholders

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22/01/1322 January 2013 SECRETARY APPOINTED MRS BAHMINI RANJAN

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22/01/1322 January 2013 Annual return made up to 5 November 2012 with full list of shareholders

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22/01/1322 January 2013 APPOINTMENT TERMINATED, SECRETARY MANOJ MOHINDRA

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19/01/1319 January 2013 REGISTERED OFFICE CHANGED ON 19/01/2013 FROM, FINANCE PLACE 9 WIDECOMBE GARDENS, ILFORD, ESSEX, IG4 5LR, UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/01/1225 January 2012 Annual return made up to 5 November 2011 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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30/11/1030 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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05/11/095 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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