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HAIGHTON COURT MANAGEMENT COMPANY LIMITED

Company number 02729378

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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)
11 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
26 May 2016 TM01 Termination of appointment of Narendra Parekh as a director on 26 May 2016
15 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 12
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Mar 2015 CH01 Director's details changed for Geoffrey Wilcock on 24 March 2015
23 Jan 2015 AP01 Appointment of Narendra Parekh as a director on 26 November 2014
21 Jan 2015 AP01 Appointment of Paul David William Manning as a director on 26 November 2014
23 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 12
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Geoffrey Wilcock on 12 July 2012
11 Jun 2012 AP04 Appointment of Homestead Consultancy Services Limited as a secretary
17 May 2012 AD01 Registered office address changed from Flat 9 59 Watling Street Road Fulwood Preston Lancashire PR2 8EW England on 17 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2011
01 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 12/08/2011.
08 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Nov 2009 AR01 Annual return made up to 4 July 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Geoff Wilcock on 3 July 2009
22 Oct 2009 AD01 Registered office address changed from , Flat 4 Centurion Court, Watling Street Road Fulwood, Preston, Lancashire, PR2 8EW on 22 October 2009