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HIGHAMS LODGE MANAGEMENT LIMITED

Company number 02857534

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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)
31 May 2024 AA Accounts for a dormant company made up to 30 September 2023
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
24 May 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
30 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
31 May 2022 AA Accounts for a dormant company made up to 30 September 2021
18 Oct 2021 AD01 Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on 18 October 2021
11 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
27 May 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Mar 2020 AP01 Appointment of Mr Neil James Edward Mynott as a director on 27 February 2020
27 Feb 2020 TM01 Termination of appointment of Stanley Cowan as a director on 12 February 2020
09 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
12 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
18 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
18 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
24 Oct 2014 CH04 Secretary's details changed for Kingsland (Services) Limited on 18 November 2013