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HIGHBURY ROUNDHOUSE ASSOCIATION LIMITED

Company number 01759460

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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)
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
26 Oct 2018 AP01 Appointment of Mr Martin Edward Jones as a director on 4 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Dec 2017 AA Full accounts made up to 31 March 2017
17 Nov 2017 AP01 Appointment of Mr Scott Darin Wadlow as a director on 31 July 2017
08 Jun 2017 MR01 Registration of charge 017594600001, created on 6 June 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
13 Dec 2016 AP01 Appointment of Miss Amy Ellington as a director on 8 December 2015
13 Dec 2016 CH01 Director's details changed for Mr Neville Cowton on 12 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Andrew Myer on 12 December 2016
29 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
29 Jan 2016 TM01 Termination of appointment of William Ellington as a director on 8 December 2015
29 Jan 2016 TM01 Termination of appointment of Victoria Ellington as a director on 8 December 2015
29 Jan 2016 TM01 Termination of appointment of Clementine Tiffany Cowton as a director on 8 December 2015
30 Nov 2015 AA Full accounts made up to 31 March 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Change of constitution 05/10/2015
30 Jul 2015 AP01 Appointment of Mr Steffan Taylor as a director on 26 January 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
27 Jan 2015 AP01 Appointment of Ms Clementine Tiffany Cowton as a director on 30 June 2014
27 Jan 2015 TM01 Termination of appointment of Tony Pritchard as a director on 24 February 2014
27 Jan 2015 TM01 Termination of appointment of Bill Croucher as a director on 19 September 2014
27 Jan 2015 TM01 Termination of appointment of Sarah Kenna as a director on 1 December 2014
09 Dec 2014 AA Full accounts made up to 31 March 2014