40/42 HIGHBURY HILL N5 LIMITED

Company number 02934162

Date	Type	Description	View / Download
21 May 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
21 May 2018	AD01	Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 21 May 2018	(1 page)
21 May 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)
22 Dec 2017	AA	Micro company accounts made up to 24 March 2017	(2 pages) Download iXBRL
15 Jun 2017	CH01	Director's details changed for Elhum Ghandi on 15 June 2017	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
12 Jun 2017	CH04	Secretary's details changed for Urban Owners Limited on 6 December 2016	(1 page)
16 Dec 2016	AA	Total exemption small company accounts made up to 24 March 2016	(4 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 20	(8 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 24 March 2015	(4 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 20	(8 pages)
14 Jan 2015	AA01	Current accounting period shortened from 31 May 2015 to 24 March 2015	(1 page)
13 Oct 2014	CH01	Director's details changed for Clive John Allum on 10 October 2014	(2 pages)
10 Oct 2014	CH01	Director's details changed for Mrs Claire Mary Thomas on 10 October 2014	(2 pages)
10 Oct 2014	CH01	Director's details changed for Marta Roman Navarro on 10 October 2014	(2 pages)
10 Oct 2014	CH01	Director's details changed for Adam Daniel Cooper on 10 October 2014	(2 pages)
10 Oct 2014	CH01	Director's details changed for Elhum Ghandi on 10 October 2014	(2 pages)
06 Oct 2014	AP04	Appointment of Urban Owners Limited as a secretary on 1 August 2014	(2 pages)
06 Oct 2014	TM02	Termination of appointment of Simone Margaret Sarah Hensby as a secretary on 1 July 2014	(1 page)
25 Sep 2014	AA	Total exemption full accounts made up to 31 May 2014	(8 pages)
23 Sep 2014	AD01	Registered office address changed from 40B Highbury Hill London N5 1AL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 23 September 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 20	(9 pages)
29 Jul 2013	AA	Total exemption full accounts made up to 31 May 2013	(8 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(9 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)

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