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HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED

Company number 02588563

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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)
30 May 2024 AA Total exemption full accounts made up to 31 May 2023
13 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
13 Dec 2023 CH01 Director's details changed for Ms Marilyn Janet Sobieroj on 1 November 2023
13 Dec 2023 CH01 Director's details changed for Mr Peter Barclay on 1 November 2023
13 Dec 2023 CH01 Director's details changed for Claudio Negri on 1 November 2023
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
19 Jan 2023 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD on 19 January 2023
15 Dec 2022 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 140,018
17 Nov 2022 AAMD Amended total exemption small company accounts made up to 31 May 2014
17 Nov 2022 AAMD Amended total exemption small company accounts made up to 31 May 2016
17 Nov 2022 AAMD Amended total exemption full accounts made up to 31 May 2013
17 Nov 2022 AAMD Amended total exemption small company accounts made up to 31 May 2011
21 Oct 2022 AAMD Amended total exemption small company accounts made up to 31 May 2015
19 Oct 2022 AAMD Amended total exemption full accounts made up to 31 May 2017
19 Oct 2022 AAMD Amended total exemption full accounts made up to 31 May 2019
19 Oct 2022 AAMD Amended total exemption full accounts made up to 31 May 2021
19 Oct 2022 AAMD Amended total exemption full accounts made up to 31 May 2012
19 Oct 2022 AAMD Amended total exemption full accounts made up to 31 May 2010
19 Oct 2022 AAMD Amended total exemption full accounts made up to 31 May 2020
19 Oct 2022 AAMD Amended total exemption full accounts made up to 31 May 2018
05 Sep 2022 MA Memorandum and Articles of Association
05 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 TM01 Termination of appointment of Ann Canty as a director on 19 April 2022