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91 HIGHBURY NEW PARK LIMITED

Company number 03408693

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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)
03 Jan 2024 AP01 Appointment of Ms Bernadette Nolan as a director on 3 January 2024
26 Dec 2023 TM01 Termination of appointment of Benita Rosalie Jones as a director on 14 December 2023
07 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
27 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
24 Mar 2023 CH03 Secretary's details changed for Bernadette Anne Reddy on 24 March 2023
24 Mar 2023 CH01 Director's details changed for Mr Sergio Barcena Del Reo on 24 March 2023
05 Dec 2022 AP01 Appointment of Mr Sergio Barcena Del Reo as a director on 5 December 2022
26 Nov 2022 TM01 Termination of appointment of John Patrick Nolan as a director on 20 November 2022
31 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
16 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
20 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
26 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
20 Jan 2020 AP01 Appointment of Mrs Benita Rosalie Jones as a director on 13 January 2020
20 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 24/07/2019
07 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/08/2019.
16 Jul 2019 AP01 Appointment of Mr Ian Jones as a director on 10 July 2019
25 May 2019 TM01 Termination of appointment of Hannah Waddell as a director on 25 May 2019
03 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
11 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016