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HIGHBOURNE COURT MANAGEMENT COMPANY LIMITED

Company number 05486634

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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)
11 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
19 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
21 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
24 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
05 Jul 2017 PSC01 Notification of Santo Di Rosa as a person with significant control on 5 July 2017
28 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
10 Mar 2017 TM01 Termination of appointment of Sabato Martucci as a director on 10 March 2017
03 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 AD01 Registered office address changed from 3 Middlefield Avenue Hoddesdon Hertfordshire EN11 9EE to 91 Ware Road Hoddesdon EN11 9AD on 19 January 2017
19 Jan 2017 AP03 Appointment of Ms Ildiko Walsby as a secretary on 19 January 2017
19 Jan 2017 TM02 Termination of appointment of Sabato Martucci as a secretary on 19 January 2017
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 8
18 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 8
09 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014