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43-45 HIGHDOWN AVENUE MANAGEMENT LIMITED

Company number 01062909

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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)
21 Mar 2024 AP01 Appointment of Miss Gala Corbet Orsborn as a director on 21 March 2024
28 Dec 2023 AA Micro company accounts made up to 30 September 2023
23 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
10 Jan 2023 AA Micro company accounts made up to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
24 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
03 Mar 2022 AA Micro company accounts made up to 30 September 2021
25 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
06 Jul 2021 AA Micro company accounts made up to 30 September 2020
27 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
28 Apr 2020 TM02 Termination of appointment of Peter Ballam as a secretary on 21 April 2020
28 Apr 2020 AD01 Registered office address changed from 42 New Broadway Worthing W Sussex BN11 4HS to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2020
28 Apr 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020
06 Feb 2020 AA Micro company accounts made up to 30 September 2019
11 Oct 2019 TM01 Termination of appointment of Paul Victor Smithbone as a director on 10 October 2019
11 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
21 Mar 2019 AA Micro company accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
15 May 2018 AA Micro company accounts made up to 30 September 2017
13 Nov 2017 CS01 Confirmation statement made on 19 September 2017 with updates
23 May 2017 AA Total exemption full accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
04 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
22 Jun 2016 AD01 Registered office address changed from 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG to 42 New Broadway Worthing W Sussex BN11 4HS on 22 June 2016