THE HIGHLAND EGG COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07319116 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2010 |
| Age | 13 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
THE HIGHLAND EGG COMPANY LIMITED is an active private limited company with number 07319116. It was incorporated 13 years, 10 months, 8 days ago, on 20 July 2010. The company address is 2nd Floor - Parkgates Bury New Road 2nd Floor - Parkgates Bury New Road, Manchester, M25 0TL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2023
Action Date: 28 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-28
Made up date: 2022-12-29
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Change account reference date company previous extended
Date: 08 Jun 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-29
New date: 2022-12-29
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Address
Type: AD01
New address: 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL
Old address: 20 Coxon Street Spondon Derby Derbyshire DE21 7JG
Change date: 2023-04-19
Documents
Change account reference date company previous shortened
Date: 30 Mar 2023
Action Date: 29 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-06-29
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Mortgage satisfy charge full
Date: 03 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 03 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073191160004
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-06
Charge number: 073191160007
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073191160008
Charge creation date: 2020-03-06
Documents
Mortgage satisfy charge full
Date: 21 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 06 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073191160005
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2020
Action Date: 14 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073191160006
Charge creation date: 2020-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2020
Action Date: 14 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073191160005
Charge creation date: 2020-01-14
Documents
Termination secretary company with name termination date
Date: 23 Aug 2019
Action Date: 21 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-21
Officer name: Abraham Werjuka
Documents
Confirmation statement with updates
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 21 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-21
Officer name: Menachem Mendel Sondhelm
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 21 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abraham Isaac Werjuka
Termination date: 2019-07-21
Documents
Appoint person secretary company with name date
Date: 21 Aug 2019
Action Date: 21 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Charles Werjuka
Appointment date: 2019-07-21
Documents
Cessation of a person with significant control
Date: 21 Aug 2019
Action Date: 21 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abraham Isaac Werjuka
Cessation date: 2019-07-21
Documents
Change to a person with significant control
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-21
Psc name: Mr Sidney Stanley Stimler
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 23 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company previous extended
Date: 01 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Mortgage satisfy charge full
Date: 16 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073191160003
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2017
Action Date: 02 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073191160004
Charge creation date: 2017-06-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2016
Action Date: 20 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-20
Charge number: 073191160003
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Legacy
Date: 08 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 06 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Gazette filings brought up to date
Date: 21 Jul 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2012
Action Date: 20 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-20
Documents
Change account reference date company previous extended
Date: 16 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 03 Nov 2011
Action Date: 03 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-03
Old address: 2Nd Floor, Saxon House Heritage Gate Friary Street Derby DE1 1NL England
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 20 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-20
Documents
Some Companies
LIVE RECOVERIES,HORSFORTH, LEEDS,LS18 4QB
| Number: | 07012319 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
12 BARTER CLOSE,BRISTOL,BS15 8JN
| Number: | 11312097 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
97 SHERWOOD PARK ROAD,MITCHAM,CR4 1NG
| Number: | 10893049 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
53 BOLDMERE ROAD,SUTTON COLDFIELD,B73 5UY
| Number: | 11235915 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 LIME TREE PLACE,IPSWICH,IP1 5FA
| Number: | 10295101 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
,,
| Number: | CE005805 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |