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HIGHGATE LANE GOLDTHORPE MANAGEMENT COMPANY LIMITED

Company number 05218088

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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)
29 Oct 2024 AP01 Appointment of Mr Nigel Gyorgy Fabricius as a director on 28 October 2024
18 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
18 Sep 2024 AD02 Register inspection address has been changed from C/O Parlane Purkis & Co 177 London Road Southend-on-Sea SS1 1PW England to 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Jul 2024 AP01 Appointment of Mrs Carrie Ann Lapornik as a director on 29 July 2024
24 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
22 May 2023 AD01 Registered office address changed from 12 st. Michaels Close Goldthorpe Rotherham S63 9BS England to 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD on 22 May 2023
14 Nov 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Nov 2022 TM02 Termination of appointment of Venture Block Management Limited as a secretary on 1 November 2022
01 Nov 2022 AD01 Registered office address changed from Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX United Kingdom to 12 st. Michaels Close Goldthorpe Rotherham S63 9BS on 1 November 2022
24 Oct 2022 CH01 Director's details changed for Mr Robert Addy on 12 October 2022
18 Jan 2022 TM01 Termination of appointment of John Robert Lawrence as a director on 15 January 2022
13 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
01 Sep 2020 AD01 Registered office address changed from 184 Harrogate Road Leeds LS7 4NZ England to Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX on 1 September 2020
22 Oct 2019 PSC08 Notification of a person with significant control statement
14 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
14 Oct 2019 PSC07 Cessation of Leslie Keogan as a person with significant control on 14 October 2019
14 Oct 2019 PSC07 Cessation of John Barry Edwards as a person with significant control on 14 October 2019
14 Oct 2019 PSC07 Cessation of Gillian Brookes as a person with significant control on 14 October 2019
14 Oct 2019 AP04 Appointment of Venture Block Management Ltd as a secretary on 14 October 2019