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55 HIGHBURY PARK MANAGEMENT LIMITED

Company number 05317927

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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)
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
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