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HIGHBRIDGE WHARF RESIDENTS LIMITED

Company number 03444989

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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)
18 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
29 Jul 2024 AD02 Register inspection address has been changed to 16 Abbotts Close Alwyne Road London N1 2HJ
26 Apr 2024 AA Micro company accounts made up to 31 October 2023
23 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
05 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
15 Mar 2023 AP01 Appointment of Miss Hannah Dow as a director on 15 March 2023
09 Mar 2023 AP03 Appointment of Ms Claire Sampson as a secretary on 9 March 2023
08 Dec 2022 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 16 Abbotts Close 16 Abbotts Close Alywne Road London Please Select Region, State or Province N1 2HJ on 8 December 2022
05 Dec 2022 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 5 December 2022
21 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
24 Aug 2022 TM01 Termination of appointment of Aidan Richard Pope as a director on 23 August 2022
24 Aug 2022 TM01 Termination of appointment of Penelope Jane Spencer as a director on 23 August 2022
28 Jun 2022 AA Micro company accounts made up to 31 October 2021
28 Jun 2022 TM01 Termination of appointment of Matthew Peter Carmona as a director on 23 March 2022
28 Jun 2022 TM01 Termination of appointment of Catherine Mary Hand as a director on 29 September 2020
27 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
19 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
14 Jul 2021 AA Micro company accounts made up to 31 October 2020
25 Jun 2021 TM01 Termination of appointment of Mark Brownson as a director on 22 June 2021
24 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
23 Oct 2020 AA Micro company accounts made up to 31 October 2019
06 Jan 2020 AP01 Appointment of Mr Mark Brownson as a director on 26 November 2019
27 Nov 2019 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 27 November 2019
27 Nov 2019 TM02 Termination of appointment of Residential Block Management Services Ltd as a secretary on 27 November 2019
27 Nov 2019 AD01 Registered office address changed from C/O Residential Block Management Services 44-50 Royal Parade Mews Blackheath Blackheath SE3 0TN United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 27 November 2019