- Company Overview for HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED (05094612)
- Filing history for HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED (05094612)
- People for HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED (05094612)
- Charges for HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED (05094612)
- More for HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED (05094612)
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) |
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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
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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
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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 |