CompaniesInTheUK

SHEPHERDS HILL (HIGHGATE) LIMITED

Company number 01910969 ·

Active

118 filings

Date Filing
3 Jul 2026 Accounts for a small company made up to 2025-06-30 · 13 pages View document
9 Jun 2026 Appointment of Sarah Ann Clements as a director on 2026-06-04 · 2 pages View document
7 Jun 2026 Appointment of Mrs Olga Vozchikova as a secretary on 2026-06-04 · 2 pages View document
7 Jun 2026 Termination of appointment of Brian Keith Follett as a director on 2026-06-04 · 1 page View document
7 Jun 2026 Termination of appointment of Brian Keith Follett as a secretary on 2026-06-04 · 1 page View document
25 Mar 2026 Previous accounting period shortened from 2025-06-30 to 2025-06-29 · 1 page View document
14 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
6 Jan 2025 Accounts for a small company made up to 2024-06-30 · 13 pages View document
12 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
22 Sep 2024 Appointment of Olga Vozchikova as a director on 2024-09-01 · 2 pages View document
21 Jul 2024 Termination of appointment of Mary Susannah Paterson as a director on 2024-07-21 · 1 page View document
31 Oct 2023 Accounts for a small company made up to 2023-06-30 · 13 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
15 Nov 2022 Accounts for a small company made up to 2022-06-30 View document
25 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
14 Feb 2022 Accounts for a small company made up to 2021-06-30 · 12 pages View document
19 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
31 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
27 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
4 Jan 2019 DIRECTOR APPOINTED MARY SUSANNAH PATERSON View document
20 Dec 2018 APPOINTMENT TERMINATED, SECRETARY SANJEEV JACOB View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SANJEEV JACOB View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
12 Jan 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
16 Oct 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM PYRAMID HOUSE HIGH ROAD LONDON N12 9RT ENGLAND View document
23 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE FARROW View document
23 Aug 2017 DIRECTOR APPOINTED TIMOTHY JAMES LAWRIE HALEY View document
2 Nov 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
17 Oct 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM PYRAMID HOUSE 956 HIGH ROAD FINCHLEY LONDON N12 9RX View document
2 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SHEPARD / 10/11/2014 View document
2 Nov 2015 10/10/15 NO MEMBER LIST View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
27 Oct 2014 10/10/14 NO MEMBER LIST View document
22 Oct 2014 DIRECTOR APPOINTED JANE ELIZABETH SHEPARD View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GLASS View document
6 Sep 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
1 Nov 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
14 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GLASS View document
14 Oct 2013 10/10/13 NO MEMBER LIST View document
22 Oct 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
16 Oct 2012 10/10/12 NO MEMBER LIST View document
2 Nov 2011 10/10/11 NO MEMBER LIST View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
9 Nov 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
22 Oct 2010 DIRECTOR APPOINTED MR DAVID PETER GLASS View document
22 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BEECHING View document
21 Oct 2010 10/10/10 NO MEMBER LIST View document
21 Oct 2010 DIRECTOR APPOINTED MR DAVID PETER GLASS View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SANJEEV JOHN JACOB / 20/06/2010 View document
20 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BEECHING View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL FARROW / 20/06/2010 View document
2 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 129 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HJ View document
20 Oct 2009 10/10/09 NO MEMBER LIST View document
21 Oct 2008 ANNUAL RETURN MADE UP TO 10/10/08 View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
15 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FARROW / 15/10/2008 View document
15 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEECHING / 15/10/2008 View document
22 Oct 2007 ANNUAL RETURN MADE UP TO 10/10/07 View document
23 Sep 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
1 Nov 2006 ANNUAL RETURN MADE UP TO 10/10/06 View document
26 Oct 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
22 Nov 2005 ANNUAL RETURN MADE UP TO 10/10/05 View document
7 Oct 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
22 Feb 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
3 Nov 2004 ANNUAL RETURN MADE UP TO 10/10/04 View document
7 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
22 Oct 2003 ANNUAL RETURN MADE UP TO 10/10/03 View document
4 Nov 2002 ANNUAL RETURN MADE UP TO 10/10/02 View document
16 Sep 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
5 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
28 Oct 2001 ANNUAL RETURN MADE UP TO 10/10/01 View document
9 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2000 DIRECTOR RESIGNED View document
20 Oct 2000 ANNUAL RETURN MADE UP TO 10/10/00 View document
7 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 1999 ANNUAL RETURN MADE UP TO 10/10/99 View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
9 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
23 Oct 1998 ANNUAL RETURN MADE UP TO 10/10/98 View document
27 Oct 1997 ANNUAL RETURN MADE UP TO 10/10/97 View document
15 Sep 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
30 Apr 1997 NEW DIRECTOR APPOINTED View document
22 Apr 1997 DIRECTOR RESIGNED View document
5 Nov 1996 ANNUAL RETURN MADE UP TO 10/10/96 View document
8 Sep 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
26 Oct 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Oct 1995 ANNUAL RETURN MADE UP TO 10/10/95 View document
26 Oct 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
25 Oct 1994 ANNUAL RETURN MADE UP TO 10/10/94 View document
29 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
23 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
15 Nov 1993 ANNUAL RETURN MADE UP TO 10/10/93 View document
15 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1992 ANNUAL RETURN MADE UP TO 10/10/92 View document
27 Oct 1992 SECRETARY'S PARTICULARS CHANGED View document
17 Sep 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
23 Oct 1991 ANNUAL RETURN MADE UP TO 10/10/91 View document
23 Oct 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
19 Oct 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
19 Oct 1990 ANNUAL RETURN MADE UP TO 10/10/90 View document
23 Mar 1990 ANNUAL RETURN MADE UP TO 31/12/89 View document
24 Nov 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
8 Dec 1988 ANNUAL RETURN MADE UP TO 31/10/88 View document
31 Oct 1988 FULL ACCOUNTS MADE UP TO 30/06/88 View document
14 Mar 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
18 Nov 1987 ANNUAL RETURN MADE UP TO 31/07/87 View document
23 Oct 1986 FULL ACCOUNTS MADE UP TO 30/06/86 View document
5 Jun 1986 ANNUAL RETURN MADE UP TO 01/05/86 View document