HIGHBURY (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED
Company number 04796603
- Company Overview for HIGHBURY (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED (04796603)
- Filing history for HIGHBURY (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED (04796603)
- People for HIGHBURY (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED (04796603)
- More for HIGHBURY (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED (04796603)
| 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 Jul 2016 | CH01 | Director's details changed for Victor George Levine on 26 July 2016 | |
| 27 Jul 2016 | CH01 | Director's details changed for Michael Richard Lay on 27 July 2016 | |
| 27 Jul 2016 | CH01 | Director's details changed for Mr Andrew Colin Dickson on 27 July 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
|
|
| 21 Jun 2016 | AD01 | Registered office address changed from C/O Saturley Garner & Co Ltd 3 Boulevard Weston Super Mare Somerset BS23 1NN to 18 Badminton Road Downend Bristol BS16 6BQ on 21 June 2016 | |
| 21 Jun 2016 | AP04 | Appointment of Bns Services Ltd as a secretary on 7 June 2016 | |
| 21 Jun 2016 | TM02 | Termination of appointment of Elizabeth Lucy Bianca Garner as a secretary on 7 June 2016 | |
| 29 Dec 2015 | AP01 | Appointment of Mrs Gentian Helen Smith as a director on 10 December 2015 | |
| 29 Dec 2015 | AP03 | Appointment of Miss Elizabeth Lucy Bianca Garner as a secretary on 10 December 2015 | |
| 29 Dec 2015 | TM02 | Termination of appointment of Timothy Peter Edward Garner as a secretary on 10 December 2015 | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
|
|
| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
|
|
| 20 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 02 Jul 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
| 12 Nov 2012 | AP01 | Appointment of Mr Andrew Colin Dickson as a director | |
| 12 Nov 2012 | CH01 | Director's details changed | |
| 25 Oct 2012 | TM01 | Termination of appointment of Andrew Walsh as a director | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 17 Jul 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 23 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
| 26 Jan 2011 | AP01 | Appointment of Mr Andrew Walsh as a director | |
| 26 Jan 2011 | AP01 | Appointment of Mr Thomas Frederick Sprackman as a director |