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HIGHBURY INVESTMENTS MANAGEMENT LIMITED

Company number 10444902

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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)
30 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
27 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
06 Jun 2023 MR01 Registration of charge 104449020005, created on 31 May 2023
20 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
16 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
29 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
14 Jun 2021 MR01 Registration of charge 104449020004, created on 10 June 2021
28 May 2021 MR01 Registration of charge 104449020003, created on 18 May 2021
14 Apr 2021 AD01 Registered office address changed from 54a Old Road East Gravesend DA12 1NR England to 305 Wrotham Road Istead Rise Gravesend DA13 9JH on 14 April 2021
26 Mar 2021 AD01 Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to 54a Old Road East Gravesend DA12 1NR on 26 March 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
06 Jan 2021 MR04 Satisfaction of charge 104449020002 in full
10 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
08 Jul 2020 AA01 Previous accounting period extended from 31 October 2019 to 30 November 2019
29 Jun 2020 MR01 Registration of charge 104449020002, created on 26 June 2020
03 Mar 2020 AP01 Appointment of Rundip Kaur Thind as a director on 20 February 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
02 Mar 2020 PSC01 Notification of Rundip Kaur Thind as a person with significant control on 20 February 2020
02 Mar 2020 TM01 Termination of appointment of Sachinder Singh Mangat as a director on 20 February 2020
02 Mar 2020 TM01 Termination of appointment of Mandeep Kaur Mangat as a director on 20 February 2020
02 Mar 2020 MR01 Registration of charge 104449020001, created on 20 February 2020
12 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
05 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
08 Nov 2018 CH01 Director's details changed for Mr Sachinder Singh Mangat on 8 November 2018