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HIGHLANDS 2 MANAGEMENT COMPANY LIMITED

Company number 03582187

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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 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
27 Mar 2024 AA Micro company accounts made up to 31 December 2023
19 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
17 Apr 2023 AA Micro company accounts made up to 31 December 2022
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
16 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
28 Apr 2022 AA Micro company accounts made up to 31 December 2021
27 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
21 Mar 2022 AP01 Appointment of Dr Paul Bonnaray as a director on 21 March 2022
21 Jan 2022 TM01 Termination of appointment of Lawrence Mary Emtage as a director on 26 October 2021
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
02 Aug 2021 CH01 Director's details changed for Lawrence Mary Curtis on 1 April 2021
16 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
19 May 2020 AA Micro company accounts made up to 31 December 2019
28 Apr 2020 TM02 Termination of appointment of Peter Ballam as a secretary on 21 April 2020
28 Apr 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020
28 Apr 2020 AD01 Registered office address changed from , 38 College Road, Epsom, Surrey, KT17 4HJ, England to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2020
15 Aug 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
11 Jun 2018 PSC08 Notification of a person with significant control statement
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
08 Jun 2018 AA Micro company accounts made up to 31 December 2017
18 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
26 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016