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HIGHGATE CONSTRUCTION LIMITED

Company number 06368736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 500
04 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 500
24 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Oct 2010 AP01 Appointment of Toby Oliver Bindon Smith as a director
28 Oct 2010 TM01 Termination of appointment of Kathryn Smith as a director
07 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Nov 2009 CH01 Director's details changed for Kathryn Hayley Smith on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Edward George Holt on 25 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Edward George Holt on 25 November 2009
18 Sep 2009 363a Return made up to 18/09/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Nov 2008 88(2) Capitals not rolled up
12 Nov 2008 128(1) Statement of rights attached to allotted shares
23 Oct 2008 288a Director appointed kathryn hayley smith
22 Oct 2008 288b Appointment terminated director darcy wilson
22 Oct 2008 88(2) Capitals not rolled up
07 Oct 2008 363a Return made up to 07/10/08; full list of members
18 Sep 2007 88(2)R Ad 12/09/07--------- £ si 100@1=100 £ ic 201/301
18 Sep 2007 88(2)R Ad 12/09/07--------- £ si 100@1=100 £ ic 101/201