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THE HIGHBURY CENTRE

Company number 05422555

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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)
31 Jan 2025	TM01	Termination of appointment of James Barr as a director on 30 January 2025	View PDF Termination of appointment of James Barr as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM02	Termination of appointment of Charles Martin Thompson as a secretary on 14 November 2024	View PDF Termination of appointment of Charles Martin Thompson as a secretary on 14 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Paul Brenells as a director on 31 October 2024	View PDF Termination of appointment of Paul Brenells as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Elsa Albertha Mcpherson as a director on 31 October 2024	View PDF Termination of appointment of Elsa Albertha Mcpherson as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Grant John Noel Farrant as a director on 31 October 2024	View PDF Appointment of Mr Grant John Noel Farrant as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
08 May 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mr James Barr as a director on 2 November 2023	View PDF Appointment of Mr James Barr as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jul 2023	AP01	Appointment of Revd Prakash Thankachan as a director on 14 June 2023	View PDF Appointment of Revd Prakash Thankachan as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP01	Appointment of Mr Hendrik Lourens Martinus Du Plessis as a director on 26 January 2023	View PDF Appointment of Mr Hendrik Lourens Martinus Du Plessis as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
23 Sep 2022	TM01	Termination of appointment of Adam De Jong as a director on 22 September 2022	View PDF Termination of appointment of Adam De Jong as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of David Dennistoun Miller as a director on 20 April 2022	View PDF Termination of appointment of David Dennistoun Miller as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
04 May 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
21 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
28 May 2019	AP01	Appointment of Mrs Janet Ann Campbell as a director on 2 May 2019	View PDF Appointment of Mrs Janet Ann Campbell as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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THE HIGHBURY CENTRE

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