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HIGHMOOR MANAGEMENT COMPANY LIMITED

Company number 02450093

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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)
12 Jun 2015 AD01 Registered office address changed from 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT to C/O Neil Douglas Estate and Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP on 12 June 2015
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
15 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 25
15 Jun 2014 CH01 Director's details changed for Jemma Pratley on 1 December 2013
20 Nov 2013 TM02 Termination of appointment of Integrity Property Management Ltd as a secretary
20 Nov 2013 AD01 Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA England on 20 November 2013
02 Jul 2013 AD01 Registered office address changed from Unit 1 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ United Kingdom on 2 July 2013
28 Jun 2013 CH04 Secretary's details changed for Watersmeet Chartered Surveyors on 28 June 2013
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
22 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 TM01 Termination of appointment of Sue Capewell as a director
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
09 Aug 2012 AP04 Appointment of Watersmeet Chartered Surveyors as a secretary
09 Aug 2012 TM02 Termination of appointment of Merlin Estates Limited as a secretary
09 Aug 2012 AD01 Registered office address changed from Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL on 9 August 2012
10 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Judith Mary Hinton-Lever on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Sue Margaret Mary Capewell on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Jemma Pratley on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Anthony Lawrence Herchmer Marigold on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Joanne Bastin on 13 June 2011
08 Apr 2011 AP04 Appointment of Merlin Estates Limited as a secretary
08 Apr 2011 TM02 Termination of appointment of Merlin Company Secretaries Limited as a secretary