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HIGHGATE (WALSALL) MANAGEMENT COMPANY LIMITED

Company number 04037308

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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)
27 Dec 2024 AD01 Registered office address changed from 14 Queensway New Milton Hampshire BH25 5NN England to Queensway House, 11 Queensway New Milton Hampshire BH25 5NR on 27 December 2024
27 Dec 2024 AD01 Registered office address changed from C/O Queensway 11 Queensway House New Milton Hamphire BH25 5NR United Kingdom to 14 Queensway New Milton Hampshire BH25 5NN on 27 December 2024
20 Dec 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 20 December 2024
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
26 Jul 2024 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 26 July 2024
12 Jun 2024 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hamphire PO15 5SN United Kingdom to C/O Queensway 11 Queensway House New Milton Hamphire BH25 5NR on 12 June 2024
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
07 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
20 Jun 2023 AP01 Appointment of Mr Keith Almquest as a director on 20 June 2023
11 Apr 2023 AA Micro company accounts made up to 31 July 2022
22 Feb 2023 AP01 Appointment of Mr David Shaw as a director on 22 February 2023
22 Feb 2023 TM01 Termination of appointment of David Shaw as a director on 22 February 2023
12 Dec 2022 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 11 Little Park Farm Road Fareham Hamphire PO15 5SN on 12 December 2022
12 Dec 2022 TM02 Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 12 December 2022
12 Dec 2022 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 12 December 2022
18 Oct 2022 TM01 Termination of appointment of Daniel Sperber as a director on 18 October 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
29 Mar 2022 AD01 Registered office address changed from C/O Fell Reynolds Unit 13, the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 29 March 2022
17 Mar 2022 AP01 Appointment of Mr Daniel Sperber as a director on 17 March 2022
17 Aug 2021 TM01 Termination of appointment of Susan Elizabeth Machin as a director on 17 August 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019