21 - 22 HIGHBURY CRESCENT LIMITED

Company number 05881161

Date	Type	Description	View / Download
12 Dec 2017	CH01	Director's details changed for Judith Ann Gershon on 12 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr John Howard Whitehead as a director on 24 September 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Robin Charles Mabey as a director on 5 October 2017	(1 page)
10 Oct 2017	AP04	Appointment of Rendall and Rittner Limited as a secretary on 2 October 2017	(2 pages)
10 Oct 2017	TM02	Termination of appointment of Chesterton Global Limited as a secretary on 2 October 2017	(1 page)
10 Oct 2017	AD01	Registered office address changed from 327-329 Upper Street London N1 2XQ to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 10 October 2017	(1 page)
19 Jul 2017	AA	Accounts for a dormant company made up to 25 December 2016	(2 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(4 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 25 December 2015	(2 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 14 January 2016 no member list	(7 pages)
21 Jan 2016	AP01	Appointment of Judith Ann Gershon as a director on 16 November 2015	(3 pages)
20 Oct 2015	TM01	Termination of appointment of Lynette Jane Rees as a director on 16 October 2015	(1 page)
30 Mar 2015	AA	Accounts for a dormant company made up to 25 December 2014	(2 pages)
30 Jan 2015	AR01	Annual return made up to 14 January 2015 no member list	(7 pages)
28 Jan 2015	TM01	Termination of appointment of Joanna Helen Grace Ritchie as a director on 1 January 2015	(1 page)
23 Apr 2014	AA	Accounts for a dormant company made up to 25 December 2013	(2 pages)
04 Feb 2014	AR01	Annual return made up to 14 January 2014 no member list	(8 pages)
04 Feb 2014	TM01	Termination of appointment of Anthony Bonnar as a director	(1 page)
05 Sep 2013	AA	Accounts for a dormant company made up to 25 December 2012	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Anthony David Bonnar as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Charlotte Moss as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 14 January 2013 no member list	(8 pages)
15 Jan 2013	CH01	Director's details changed for Robin Charles Mabey on 11 January 2013	(2 pages)
15 Jan 2013	CH01	Director's details changed for Emma Catherine O'driscoll on 11 January 2013	(2 pages)
15 Jan 2013	CH01	Director's details changed	(2 pages)