HIGHBROOK (GATESHEAD 26 HS) LTD filing history - Find and update company information - GOV.UK

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HIGHBROOK (GATESHEAD 26 HS) LTD

Company number 14323224

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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)
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	PSC04	Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 4 October 2023	View PDF Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 4 October 2023	View PDF Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC04	Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 27 March 2023	View PDF Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 27 March 2023	View PDF Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC04	Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 25 July 2023	View PDF Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 25 July 2023	View PDF Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AD01	Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath West Sussex RH17 5JF England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 10 February 2023	View PDF Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath West Sussex RH17 5JF England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-30 GBP 100 - link opens in a new window - 30 pages (30 pages)

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