HIGHBANK MANAGEMENT COMPANY LIMITED

Company number 02040640

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
13 Jul 2018	TM01	Termination of appointment of Roy Taylor as a director on 8 June 2018	(1 page)
09 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(12 pages)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
12 Jul 2017	AP01	Appointment of Mr Simon John Sweeney as a director on 11 October 2016	(2 pages)
11 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	(10 pages)
30 Dec 2016	AP01	Appointment of Ms Helen Louise Johnson as a director on 5 February 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Mark Pearson Ford as a director on 10 July 2016	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
13 Jul 2016	AP01	Appointment of Mr Philip John Mcvay as a director on 1 June 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Eric John Fairweather as a director on 1 June 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Paula Jane Kelly as a director on 15 February 2016	(1 page)
12 Feb 2016	AA	Total exemption full accounts made up to 31 July 2015	(12 pages)
13 Jan 2016	TM01	Termination of appointment of Helen Cramant as a director on 13 January 2016	(1 page)
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 13	(18 pages)
30 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	(12 pages)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 13	(18 pages)
01 May 2014	AA	Total exemption full accounts made up to 31 July 2013	(10 pages)
31 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(18 pages)
19 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	(11 pages)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(18 pages)
13 Jul 2012	AP01	Appointment of Mr Mark Pearson Ford as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of George Rutter as a director	(1 page)
04 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	(11 pages)
29 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(18 pages)