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HIGHBURY HOUSE (FALMOUTH) LIMITED

Company number 00962008

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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)
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