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HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED

Company number 02588563

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Company Results (links open in a new window)
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)
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
03 Jun 2021 TM01 Termination of appointment of Peter Leslie Duffy as a director on 1 June 2021
28 Jan 2021 AP01 Appointment of Mrs Ann Canty as a director on 11 January 2021
28 Jan 2021 AP01 Appointment of Miss Vijay Poinoosawmy as a director on 11 January 2021
08 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
03 Aug 2020 AA Accounts for a dormant company made up to 31 May 2020
13 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
28 Aug 2019 AA Accounts for a dormant company made up to 31 May 2019
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
05 Oct 2018 AP01 Appointment of Mr Peter Leslie Duffy as a director on 26 September 2018
03 Oct 2018 AP01 Appointment of Ms Marilyn Janet Sobieroj as a director on 26 September 2018
22 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
01 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with updates
08 Dec 2017 AP01 Appointment of Mr Neil Paul Taylor as a director on 5 September 2017
19 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 140,000
17 Jan 2017 AP01 Appointment of Mr Peter Barclay as a director on 1 January 2017
13 Jan 2017 TM01 Termination of appointment of Paul Pierides as a director on 13 January 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
26 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 18
08 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
16 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 18
11 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014