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HIGHBURY PLACE LIMITED

Company number 04117741

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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)
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
24 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
09 Dec 2022 AP01 Appointment of Mr Ian Krishna Jindal as a director on 5 December 2022
09 Dec 2022 TM01 Termination of appointment of Andrew Millington as a director on 8 December 2022
09 Dec 2022 TM01 Termination of appointment of Mark Stephen Maguire as a director on 9 December 2022
25 Jul 2022 TM01 Termination of appointment of Sally Margaret Walton as a director on 25 July 2022
22 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
31 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Apr 2021 CH04 Secretary's details changed for Warmans Asset Management on 15 April 2021
03 Apr 2021 AD01 Registered office address changed from Unit 12 st Georges Tower Hatley St George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 3 April 2021
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
31 Jul 2020 AP04 Appointment of Warmans Asset Management as a secretary on 30 July 2020
31 Jul 2020 TM02 Termination of appointment of Warmans Property Management Limited as a secretary on 30 July 2020
31 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
29 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
11 May 2018 AA Accounts for a dormant company made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
08 Sep 2017 CH04 Secretary's details changed for Warmans Property Management Ltd on 1 September 2017
08 Sep 2017 AD01 Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12 st Georges Tower Hatley St George Sandy SG19 3SH on 8 September 2017
08 Sep 2017 CH04 Secretary's details changed for Warmans Property Management Ltd on 1 September 2017
03 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016