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4 HIGHBURY PLACE MANAGEMENT COMPANY LIMITED

Company number 02324087

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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)
21 Feb 2016 AP03 Appointment of Mr Michael John Foster as a secretary on 18 February 2016
21 Feb 2016 TM01 Termination of appointment of Joanne Maree Sayer as a director on 18 February 2016
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3,000
02 Jul 2015 CH03 Secretary's details changed for Mrs Joanne Maree Sayer on 1 November 2014
02 Jul 2015 CH01 Director's details changed for Mrs Joanne Maree Sayer on 1 November 2014
02 Jul 2015 CH01 Director's details changed for Mr Ian Charles Hay on 14 June 2015
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 3,000
11 Jul 2014 CH01 Director's details changed for Mrs Joanne Maree Sayer on 4 November 2013
11 Jul 2014 CH03 Secretary's details changed for Mrs Joanne Maree Sayer on 4 November 2013
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mrs Joanne Maree Sayer on 12 May 2012
03 Jul 2012 CH03 Secretary's details changed for Mrs Joanne Maree Sayer on 12 May 2012
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Mrs Joanne Maree Sayer on 14 August 2010
27 Jun 2011 CH01 Director's details changed for Mr Ian Charles Hay on 23 May 2011
27 Jun 2011 CH03 Secretary's details changed for Mrs Joanne Maree Sayer on 14 August 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
03 Aug 2010 AP01 Appointment of Mr Ian Charles Hay as a director
02 Aug 2010 TM01 Termination of appointment of Nicole Hay as a director