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ONE TWENTY ONE HIGHBURY NEW PARK LIMITED

Company number 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)
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
  • GBP 5
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
  • GBP 5
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
  • GBP 5
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