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15 HIGHBURY GRANGE MANAGEMENT CO LIMITED

Company number 02569132

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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)
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Oct 2022 AP01 Appointment of Ms Aurelie Hardy as a director on 24 October 2022
26 Oct 2022 AP01 Appointment of Mr Kevin Breen as a director on 24 October 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
08 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
08 Jul 2022 PSC01 Notification of Gareth Rhys Jones as a person with significant control on 4 July 2022
06 Jul 2022 AP03 Appointment of Mr Gareth Rhys Jones as a secretary on 4 July 2022
04 Jul 2022 PSC07 Cessation of Reece Wood as a person with significant control on 4 July 2022
04 Jul 2022 AP01 Appointment of Mr Daniel William Stathis as a director on 4 July 2022
04 Jul 2022 TM01 Termination of appointment of Reece Wood as a director on 4 July 2022
04 Jul 2022 TM02 Termination of appointment of Reece Wood as a secretary on 4 July 2022
04 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
28 Jun 2020 AP01 Appointment of Ms Charlotte Emma Schroder as a director on 23 January 2020
28 Jun 2020 AP01 Appointment of Mr Gareth Rhys Jones as a director on 23 January 2020
18 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
16 Dec 2019 TM01 Termination of appointment of Paul Andrew Brand as a director on 16 December 2019
16 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017