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HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED

Company number 05094612

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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)
26 Jan 2016 AD01 Registered office address changed from Oxford Place 61 Oxford Street Manchester M1 6EQ to Floor 3, 1 st. Ann Street Manchester M2 7LR on 26 January 2016
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
03 Oct 2014 AP01 Appointment of Mr Malcolm Douglas Briselden as a director on 29 September 2014
03 Oct 2014 TM01 Termination of appointment of John Hamilton as a director on 29 September 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
02 Sep 2013 AD01 Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham Warwickshire B3 3QR England on 2 September 2013
26 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Mr Graeme Ronald Rae Hogg on 5 April 2013
13 Dec 2012 AP03 Appointment of Mr Malcolm Douglas Briselden as a secretary
13 Dec 2012 TM02 Termination of appointment of Graeme Hogg as a secretary
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
01 Dec 2011 AP01 Appointment of Mr John Hamilton as a director
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from 35 St.Paul's Square Birmingham Warwickshire B3 1QX England on 23 November 2010
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
20 Apr 2010 AD01 Registered office address changed from 35 St Pauls Square Birmingham West Midlands B3 1QX on 20 April 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 May 2009 363a Return made up to 05/04/09; full list of members
17 Sep 2008 288b Appointment terminated director john corstorphine