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HIGHAMS STATION AVENUE MANAGEMENT LIMITED

Company number 02235737

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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)
02 Oct 2024 TM01 Termination of appointment of Christopher John Grubb as a director on 30 September 2024
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
12 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Aug 2018 AP01 Appointment of Miss Lianne Jean Dowie as a director on 30 July 2018
05 Jun 2018 TM01 Termination of appointment of Christopher Charles Dixon Page as a director on 16 May 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
30 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 30 June 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
18 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
08 Aug 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary
08 Aug 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
08 Aug 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
06 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015