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14 HIGHBURY NEW PARK LIMITED

Company number 03556191

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Jun 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 15 April 2023 with updates
18 Aug 2022 AP01 Appointment of Miss Maria Luiza Dos Santos Cruz as a director on 9 July 2022
18 Aug 2022 TM01 Termination of appointment of Paul Brett Morgan as a director on 7 August 2022
19 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
07 Jan 2022 AA Micro company accounts made up to 31 December 2021
18 May 2021 AA Micro company accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
10 Nov 2020 AA Micro company accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jun 2019 TM01 Termination of appointment of Nann Du Sautoy as a director on 5 June 2019
22 Jun 2019 TM01 Termination of appointment of Frederik Flade as a director on 7 June 2019
24 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
02 Dec 2018 TM02 Termination of appointment of Urang Property Management Limited as a secretary on 1 December 2018
02 Dec 2018 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 14 Highbury New Park London N5 2DB on 2 December 2018
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
16 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 7
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014