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HIGHBANK MANAGEMENT COMPANY LIMITED

Company number 02040640

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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)
11 Aug 2024 CS01 Confirmation statement made on 30 June 2024 with updates
18 Jun 2024 AP03 Appointment of Ms Janet Margaret Baker as a secretary on 18 June 2024
18 Jun 2024 TM02 Termination of appointment of Andrew Stafford as a secretary on 18 June 2024
12 Jun 2024 TM01 Termination of appointment of Helen Louise Johnson as a director on 12 June 2024
12 Jun 2024 AP01 Appointment of Mr Andrew Grant Stafford as a director on 12 June 2024
08 May 2024 AA Total exemption full accounts made up to 31 July 2023
04 Sep 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
15 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Feb 2023 TM01 Termination of appointment of Paul Fish as a director on 9 February 2023
09 Feb 2023 AP01 Appointment of Ms Janet Margaret Baker as a director on 9 February 2023
09 Feb 2023 AP03 Appointment of Mr Andrew Stafford as a secretary on 9 February 2023
09 Feb 2023 TM02 Termination of appointment of Elaine Baker as a secretary on 9 February 2023
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
22 Feb 2022 AP01 Appointment of Mrs Jane Louise Walsh as a director on 9 February 2022
22 Feb 2022 TM01 Termination of appointment of Peter Alan Cowgill as a director on 14 June 2021
18 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
02 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
24 Nov 2019 AP01 Appointment of Ms Mani Dixit as a director on 22 November 2019
24 Nov 2019 TM01 Termination of appointment of Mohammad Jaberansari as a director on 10 November 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
05 Mar 2019 AP01 Appointment of Mr Sean William Kenny as a director on 1 March 2019
11 Jan 2019 AA Total exemption full accounts made up to 31 July 2018