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CAMDEN HIGHLINE

Company number 11205376

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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)
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
14 Dec 2020 CH01 Director's details changed for Ms. Deborah Lynn Thomas on 13 November 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
15 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
14 Feb 2019 PSC08 Notification of a person with significant control statement
15 May 2018 AD01 Registered office address changed from 37 Camden High Street via Symes Mews London NW1 7JE England to 5-7 Collective Auction Rooms 5-7 Buck Street London England NW1 8NJ on 15 May 2018
21 Feb 2018 AP01 Appointment of Ms Deborah Lynn Thomas as a director on 16 February 2018
19 Feb 2018 TM01 Termination of appointment of Joanna Margaret Bussell as a director on 16 February 2018
19 Feb 2018 PSC07 Cessation of Joanna Margaret Bussell as a person with significant control on 16 February 2018
19 Feb 2018 AP01 Appointment of Mr Simon William Bisson Pitkeathley as a director on 16 February 2018
19 Feb 2018 AP01 Appointment of Mr Richard John Terry as a director on 16 February 2018
19 Feb 2018 AD01 Registered office address changed from C/O Minerva House 5 Montague Close London SE1 9BB United Kingdom to 37 Camden High Street via Symes Mews London NW1 7JE on 19 February 2018
19 Feb 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
14 Feb 2018 NEWINC Incorporation