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HIGHGATE DERMATOLOGY LIMITED

Company number 09308086

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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)
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
07 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
21 Mar 2023 CH01 Director's details changed for Dr Benjamin Alfred Esdaile on 21 March 2023
06 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
18 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
15 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
16 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
14 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
17 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
04 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
20 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
13 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2016 SH08 Change of share class name or designation
23 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

Statement of capital on 2015-11-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015
12 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted