HIGHGATE PROPERTY DEVELOPMENTS LIMITED

Company number 04679405 ·

Active

76 filings

Date Filing
4 Jun 2026 Micro company accounts made up to 2026-02-28 · 3 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
27 Feb 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
14 May 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Oct 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
1 Oct 2024 Registered office address changed from 3 Sovereign Court Graham Street Birmingham B1 3JR England to Suite 7, the Courtyard, Russell House 6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 2024-10-01 · 1 page View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
23 Aug 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
4 Jan 2023 Registered office address changed from Blythe Valley Business Park Central Boulevard Shirley Solihull B90 8AG England to 3 Sovereign Court Graham Street Birmingham B1 3JR on 2023-01-04 · 1 page View document
22 Apr 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
8 Sep 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 1310 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF ENGLAND View document
22 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
11 Feb 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF View document
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
15 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
11 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
7 Dec 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
20 Apr 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 45 HAWES LANE ROWLEY REGIS SANDWELL WEST MIDLANDS B65 9AL View document
18 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
21 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
10 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
21 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
14 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
16 Aug 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM KING EDWARD INN 275 CORPORATION STREET BIRMINGHAM B4 7DP View document
5 Aug 2013 COMPANY RESTORED ON 05/08/2013 View document
5 Aug 2013 28/02/09 PARTIAL EXEMPTION View document
5 Aug 2013 28/02/06 PARTIAL EXEMPTION View document
5 Aug 2013 28/02/12 TOTAL EXEMPTION FULL View document
5 Aug 2013 28/02/07 PARTIAL EXEMPTION View document
5 Aug 2013 28/02/08 PARTIAL EXEMPTION View document
5 Aug 2013 28/02/10 TOTAL EXEMPTION FULL View document
5 Aug 2013 28/02/11 TOTAL EXEMPTION FULL View document
5 Aug 2013 28/02/13 TOTAL EXEMPTION FULL View document
5 Aug 2013 Annual return made up to 26 February 2012 with full list of shareholders View document
5 Aug 2013 Annual return made up to 26 February 2010 with full list of shareholders View document
5 Aug 2013 Annual return made up to 26 February 2011 with full list of shareholders View document
5 Aug 2013 Annual return made up to 26 February 2008 with full list of shareholders View document
5 Aug 2013 Annual return made up to 26 February 2007 with full list of shareholders View document
5 Aug 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
5 Aug 2013 Annual return made up to 26 February 2009 with full list of shareholders View document
2 Dec 2008 STRUCK OFF AND DISSOLVED View document
30 Jul 2008 FIRST GAZETTE View document
7 Aug 2007 FIRST GAZETTE View document
5 May 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05 View document
15 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
15 Mar 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: KING EDWARD INN 275 CORPORATION STREET BIRMINGHAM B4 7DP View document
29 Jun 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
4 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
16 Sep 2004 DIRECTOR RESIGNED View document
2 Jun 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS; AMEND View document
26 May 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
20 Sep 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 NEW SECRETARY APPOINTED View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 DIRECTOR RESIGNED View document
8 Apr 2003 SECRETARY RESIGNED View document
26 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document