55 HIGHBURY PARK MANAGEMENT LIMITED
Company number 05317927
- Company Overview for 55 HIGHBURY PARK MANAGEMENT LIMITED (05317927)
- Filing history for 55 HIGHBURY PARK MANAGEMENT LIMITED (05317927)
- People for 55 HIGHBURY PARK MANAGEMENT LIMITED (05317927)
- More for 55 HIGHBURY PARK MANAGEMENT LIMITED (05317927)
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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04 Apr 2016 | AP01 | Appointment of Mr Ruairi Stephen O'connor as a director on 17 March 2016 | |
01 Apr 2016 | TM01 | Termination of appointment of Owen James Thomas as a director on 29 February 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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15 Jan 2016 | TM01 | Termination of appointment of Katherine Elizabeth Hoare as a director on 22 December 2014 | |
15 Jan 2016 | TM01 | Termination of appointment of Omar Qureshi as a director on 22 December 2014 | |
23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
21 Sep 2015 | AP04 | Appointment of Gascoynes Service Charge Accountants Limited as a secretary on 21 September 2015 | |
03 Sep 2015 | AD01 | Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to Islington Properties Ltd 4th Floor, 9 White Lion Street London N1 9PD on 3 September 2015 | |
03 Sep 2015 | TM02 | Termination of appointment of Block Management Uk Ltd as a secretary on 3 September 2015 | |
19 May 2015 | CH01 | Director's details changed for Owen James Thomas on 19 May 2015 | |
19 May 2015 | CH01 | Director's details changed for Joshua Jackson on 19 May 2015 | |
19 May 2015 | CH01 | Director's details changed for Ms Tessa Jane Fitzjohn on 19 May 2015 | |
19 May 2015 | CH01 | Director's details changed for Katherine Elizabeth Hoare on 19 May 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Aug 2014 | CH01 | Director's details changed for Omar Qureshi on 5 August 2014 | |
05 Aug 2014 | CH04 | Secretary's details changed for Block Management Uk Ltd on 5 August 2014 | |
05 Aug 2014 | AD01 | Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 | |
02 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Sep 2013 | AP01 | Appointment of Tessa Fitzjohn as a director | |
01 May 2013 | AD01 | Registered office address changed from Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom on 1 May 2013 | |
01 May 2013 | AD01 | Registered office address changed from the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ on 1 May 2013 | |
08 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
07 Jan 2013 | CH04 | Secretary's details changed for Block Management Uk Ltd on 7 January 2013 |