14 HIGHBURY PLACE LIMITED

Company number 02926228

Date	Type	Description	View / Download
09 Mar 2017	AD02	Register inspection address has been changed from 8 Falcon Close Northwood Middlesex HA6 2GU England to 14 14 Highbury Place Islington London N5 1QP	(1 page)
17 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 8	(8 pages)
11 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
11 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 8	(9 pages)
11 May 2015	AD03	Register(s) moved to registered inspection location 8 Falcon Close Northwood Middlesex HA6 2GU	(1 page)
11 May 2015	AD02	Register inspection address has been changed to 8 Falcon Close Northwood Middlesex HA6 2GU	(1 page)
14 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
22 Mar 2015	AP01	Appointment of Mr. Nicholas George Edward Ball as a director on 21 March 2015	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 13 December 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a secretary on 13 December 2014	(1 page)
29 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 8	(8 pages)
17 Apr 2014	AP01	Appointment of Mrs. Tracey Jayne Bird as a director	(2 pages)
18 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
06 Jan 2014	AP01	Appointment of Miss Madison Bird as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Tom Evans as a director	(1 page)
29 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
22 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(7 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
28 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(7 pages)
25 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
19 Jul 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(7 pages)
18 Jul 2011	AP01	Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a director	(2 pages)
18 Jul 2011	AP03	Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a secretary	(1 page)
18 Jul 2011	TM02	Termination of appointment of Daniel Jones as a secretary	(1 page)
18 Jul 2011	TM01	Termination of appointment of Daniel Jones as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next