- Company Overview for HIGHBURY HOUSE (FALMOUTH) LIMITED (00962008)
- Filing history for HIGHBURY HOUSE (FALMOUTH) LIMITED (00962008)
- People for HIGHBURY HOUSE (FALMOUTH) LIMITED (00962008)
- More for HIGHBURY HOUSE (FALMOUTH) LIMITED (00962008)
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) |
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13 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
24 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
17 Sep 2024 | AP01 | Appointment of Mr Tristan New as a director on 15 August 2024 | |
30 Aug 2024 | TM01 | Termination of appointment of Jennifer Kathleen Stephens as a director on 8 December 2023 | |
30 Aug 2024 | AP01 | Appointment of Ms Diana Ipavic as a director on 16 August 2024 | |
23 Apr 2024 | PSC04 | Change of details for Mrs Virginia Oates as a person with significant control on 23 April 2024 | |
20 Mar 2024 | PSC01 | Notification of Virginia Oates as a person with significant control on 24 January 2024 | |
20 Mar 2024 | CH01 | Director's details changed for Mrs Virginia Oates on 20 March 2024 | |
20 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 20 March 2024 | |
24 Jan 2024 | AD01 | Registered office address changed from 1a Highbury House Woodlane Crescent Falmouth Cornwall TR11 4QS England to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on 24 January 2024 | |
24 Jan 2024 | AP04 | Appointment of Residential Block Management Group Limited as a secretary on 1 November 2023 | |
29 Nov 2023 | AD01 | Registered office address changed from Tre-Ru the Leats Truro Cornwall TR1 3AG England to 1a Highbury House Woodlane Crescent Falmouth Cornwall TR11 4QS on 29 November 2023 | |
29 Nov 2023 | TM02 | Termination of appointment of Silverkey Management Limited as a secretary on 14 November 2023 | |
06 Oct 2023 | AD01 | Registered office address changed from C/O Silverkey Property Management Llp Penstraze Chacewater Truro Cornwall TR4 8PN England to Tre-Ru the Leats Truro Cornwall TR1 3AG on 6 October 2023 | |
06 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
06 Jul 2023 | AP04 | Appointment of Silverkey Management Limited as a secretary on 6 April 2023 | |
06 Jul 2023 | TM02 | Termination of appointment of Silverkey Property Management Llp as a secretary on 5 April 2023 | |
06 Jul 2023 | TM01 | Termination of appointment of Yorick Ian O'nyons as a director on 30 June 2023 | |
02 Feb 2023 | TM01 | Termination of appointment of Edward Alexander Webb Martin as a director on 2 February 2023 | |
21 Nov 2022 | CH01 | Director's details changed for Mr Ed Martin on 21 November 2022 | |
30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
20 Jul 2022 | CH04 | Secretary's details changed for Silverkey Property Management Llp on 20 July 2022 | |
23 Apr 2022 | AD01 | Registered office address changed from 5 Silverkey Property Management 5 Tinney Drive Truro Cornwall TR1 1AG England to C/O Silverkey Property Management Llp Penstraze Chacewater Truro Cornwall TR4 8PN on 23 April 2022 |