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HIGHLAND CLUB MANAGEMENT COMPANY LIMITED

Company number 05910774

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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)
29 Oct 2021 AD01 Registered office address changed from First Floor Santon House 53/55 Uxbridge Road Ealing London W5 5SA to Santon House 53-55 Uxbridge Road Ealing London W5 5SA on 29 October 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
26 Jul 2017 AP03 Appointment of Mr. Bimaljit Singh Sandhu as a secretary on 26 July 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 AP03 Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016
31 Aug 2016 TM02 Termination of appointment of Sean Carey as a secretary on 31 August 2016
31 Aug 2016 TM01 Termination of appointment of Sean Carey as a director on 31 August 2016
31 Aug 2016 AP01 Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
19 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
27 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AD01 Registered office address changed from C/O C/O the Santon Group Santon House First Floor 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013