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HIGHTHORNE MANAGEMENT COMPANY LIMITED

Company number 02678422

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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)
10 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 24
29 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 24
16 Sep 2014 AP01 Appointment of Mrs Jean Turner as a director on 19 March 2013
27 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 24
27 Nov 2013 TM01 Termination of appointment of John Huntington as a director
18 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
02 Nov 2012 CH01 Director's details changed for Simon Ross on 2 November 2012
30 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Apr 2012 AP01 Appointment of Mr John Michael Huntington as a director
05 Apr 2012 AP01 Appointment of Miss Helen Elizabeth Cavanagh as a director
16 Mar 2012 AD01 Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PF on 16 March 2012
07 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Jun 2011 AP04 Appointment of Town & City Secretaires Limited as a secretary
03 Jun 2011 TM02 Termination of appointment of Alexandra Heald as a secretary
27 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
26 Oct 2010 TM02 Termination of appointment of Sharon Morley as a secretary
17 Aug 2010 AA Full accounts made up to 31 January 2010
11 Jun 2010 TM01 Termination of appointment of Rachel Ellis as a director
20 May 2010 AP03 Appointment of Alexandra Heald as a secretary
01 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
02 Dec 2009 AA Full accounts made up to 31 January 2009