ONE TWENTY ONE HIGHBURY NEW PARK LIMITED
Company number 03302061
- Company Overview for ONE TWENTY ONE HIGHBURY NEW PARK LIMITED (03302061)
- Filing history for ONE TWENTY ONE HIGHBURY NEW PARK LIMITED (03302061)
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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) |
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14 Aug 2017 | CH01 | Director's details changed for Mr Stewart Barry Joseph on 14 August 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
10 Jul 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
10 Jul 2016 | AP01 | Appointment of Mr Alexander Balfour as a director on 8 July 2016 | |
10 Jul 2016 | TM01 | Termination of appointment of Sarah Louise Preston Peacock as a director on 8 July 2016 | |
31 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
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26 Jul 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
14 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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24 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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10 Feb 2014 | AP01 | Appointment of Mr Stewart Barry Joseph as a director | |
10 Feb 2014 | TM01 | Termination of appointment of Paul Simmons as a director | |
10 Feb 2014 | AP01 | Appointment of Mr Waleed Fawzi Hassan as a director | |
10 Feb 2014 | AP01 | Appointment of Ms Sarah Louise Preston Peacock as a director | |
10 Feb 2014 | TM01 | Termination of appointment of Nadine Holland as a director | |
16 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
19 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
06 Dec 2012 | AP01 | Appointment of Mr Richard Mountjoy as a director | |
06 Nov 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
03 Aug 2012 | TM02 | Termination of appointment of Catherine Orme as a secretary | |
03 Aug 2012 | TM01 | Termination of appointment of Catherine Orme as a director | |
30 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
08 Dec 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
07 Feb 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
05 Feb 2011 | TM01 | Termination of appointment of Harriett Gold as a director |