15 HIGHBURY GRANGE MANAGEMENT CO LIMITED
Company number 02569132
- Company Overview for 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED (02569132)
- Filing history for 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED (02569132)
- People for 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED (02569132)
- More for 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED (02569132)
| 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) |
|---|---|---|---|
| 16 Feb 2025 | PSC07 | Cessation of Gareth Rhys Jones as a person with significant control on 16 February 2025 | |
| 16 Feb 2025 | TM02 | Termination of appointment of Gareth Rhys Jones as a secretary on 16 February 2025 | |
| 16 Feb 2025 | AP03 | Appointment of Mr Kevin Breen as a secretary on 16 February 2025 | |
| 16 Feb 2025 | AA | Accounts for a dormant company made up to 31 December 2024 | |
| 17 Oct 2024 | CS01 | Confirmation statement made on 16 October 2024 with no updates | |
| 30 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
| 16 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Oct 2022 | AP01 | Appointment of Ms Aurelie Hardy as a director on 24 October 2022 | |
| 26 Oct 2022 | AP01 | Appointment of Mr Kevin Breen as a director on 24 October 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 24 October 2022 with updates | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with updates | |
| 08 Jul 2022 | PSC01 | Notification of Gareth Rhys Jones as a person with significant control on 4 July 2022 | |
| 06 Jul 2022 | AP03 | Appointment of Mr Gareth Rhys Jones as a secretary on 4 July 2022 | |
| 04 Jul 2022 | PSC07 | Cessation of Reece Wood as a person with significant control on 4 July 2022 | |
| 04 Jul 2022 | AP01 | Appointment of Mr Daniel William Stathis as a director on 4 July 2022 | |
| 04 Jul 2022 | TM01 | Termination of appointment of Reece Wood as a director on 4 July 2022 | |
| 04 Jul 2022 | TM02 | Termination of appointment of Reece Wood as a secretary on 4 July 2022 | |
| 04 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 15 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 15 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 Jun 2020 | CS01 | Confirmation statement made on 28 June 2020 with updates | |
| 28 Jun 2020 | AP01 | Appointment of Ms Charlotte Emma Schroder as a director on 23 January 2020 | |
| 28 Jun 2020 | AP01 | Appointment of Mr Gareth Rhys Jones as a director on 23 January 2020 |