HIGHBURY MANAGEMENT CO. (EXMOUTH) LTD.
Company number 02869048
- Company Overview for HIGHBURY MANAGEMENT CO. (EXMOUTH) LTD. (02869048)
- Filing history for HIGHBURY MANAGEMENT CO. (EXMOUTH) LTD. (02869048)
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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) |
|---|---|---|---|
| 09 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 18 Nov 2016 | AP01 | Appointment of Mr Mark Howard Williams as a director on 18 November 2016 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
| 18 Nov 2016 | TM01 | Termination of appointment of Francis Montague Williams as a director on 18 November 2016 | |
| 11 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 28 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 29 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
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| 29 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 28 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 29 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 01 Sep 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 24 Nov 2011 | AD01 | Registered office address changed from Flat 1 Highbury 235 Exeter Road Exmouth Devon EX8 3ED on 24 November 2011 | |
| 24 Nov 2011 | TM02 | Termination of appointment of Samantha Peter as a secretary | |
| 23 Nov 2011 | AP03 | Appointment of Mrs Aileen Shipway as a secretary | |
| 23 Nov 2011 | TM01 | Termination of appointment of Karen Williams as a director | |
| 23 Nov 2011 | AP01 | Appointment of Mr Francis Montague Williams as a director | |
| 23 Nov 2011 | AP03 | Appointment of Mrs Aileen Shipway as a secretary | |
| 23 Nov 2011 | TM02 | Termination of appointment of Samantha Peter as a secretary | |
| 23 Nov 2011 | AP01 | Appointment of Ms Janice Howarth as a director | |
| 09 Nov 2011 | TM01 | Termination of appointment of Liisa Leivo as a director | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders |