HIGHGOLD LIMITED

04874688
2ND FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Notice Compulsory 1 Buy now
31 Aug 2023 accounts Annual Accounts 7 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 accounts Annual Accounts 12 Buy now
21 Oct 2021 accounts Annual Accounts 12 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 11 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 13 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2018 accounts Annual Accounts 12 Buy now
03 Nov 2017 mortgage Registration of a charge 23 Buy now
01 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 5 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 6 Buy now
07 Sep 2015 annual-return Annual Return 3 Buy now
07 Sep 2015 accounts Annual Accounts 7 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
29 Aug 2014 accounts Annual Accounts 5 Buy now
29 Aug 2014 annual-return Annual Return 3 Buy now
12 Aug 2014 resolution Resolution 26 Buy now
31 Jul 2014 mortgage Registration of a charge 33 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Mohammed Boussada) 1 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
30 Aug 2013 accounts Annual Accounts 6 Buy now
05 Sep 2012 annual-return Annual Return 4 Buy now
05 Sep 2012 accounts Annual Accounts 5 Buy now
24 Apr 2012 officers Termination of appointment of director (Shahed Ali) 1 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Sep 2011 annual-return Annual Return 5 Buy now
22 Aug 2011 accounts Annual Accounts 7 Buy now
22 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 May 2011 officers Appointment of director (Mr Hamid Ali) 2 Buy now
14 Sep 2010 annual-return Annual Return 4 Buy now
14 Sep 2010 officers Change of particulars for director (Shahed Ali) 2 Buy now
26 Aug 2010 accounts Annual Accounts 6 Buy now
21 Oct 2009 annual-return Annual Return 3 Buy now
10 Aug 2009 accounts Annual Accounts 6 Buy now
13 Jan 2009 officers Appointment terminated secretary robert bowen budge 1 Buy now
13 Jan 2009 officers Secretary appointed mohammed boussada 2 Buy now
02 Dec 2008 annual-return Return made up to 21/08/08; full list of members 3 Buy now
30 Sep 2008 accounts Annual Accounts 6 Buy now
03 Oct 2007 annual-return Return made up to 21/08/07; full list of members 2 Buy now
02 Oct 2007 accounts Annual Accounts 5 Buy now
08 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Nov 2006 annual-return Return made up to 21/08/06; full list of members 2 Buy now
01 Sep 2006 accounts Annual Accounts 5 Buy now
07 Sep 2005 annual-return Return made up to 21/08/05; full list of members 2 Buy now
21 Jul 2005 accounts Annual Accounts 6 Buy now
20 Sep 2004 annual-return Return made up to 21/08/04; full list of members 6 Buy now
09 Sep 2004 capital Ad 13/08/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
04 Dec 2003 accounts Accounting reference date extended from 31/08/04 to 30/11/04 1 Buy now
30 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 2003 incorporation Memorandum Articles 3 Buy now
11 Sep 2003 resolution Resolution 1 Buy now
08 Sep 2003 officers New secretary appointed 2 Buy now
08 Sep 2003 officers New director appointed 2 Buy now
08 Sep 2003 address Registered office changed on 08/09/03 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ 1 Buy now
04 Sep 2003 officers Director resigned 1 Buy now
04 Sep 2003 officers Secretary resigned 1 Buy now
04 Sep 2003 address Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
21 Aug 2003 incorporation Incorporation Company 16 Buy now