THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED
Company number 05579553
- Company Overview for THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED (05579553)
- Filing history for THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED (05579553)
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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 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 25 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 10 Nov 2014 | TM01 | Termination of appointment of Olivia Stones as a director on 27 February 2014 | |
| 28 Jul 2014 | AP01 | Appointment of Ms Susannah Caroline Cornish as a director on 9 June 2014 | |
| 28 Nov 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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|
| 07 Nov 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 09 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 28 Oct 2011 | TM01 | Termination of appointment of Lenore Russell as a director | |
| 28 Oct 2011 | AP01 | Appointment of Ms. Olivia Stones as a director | |
| 31 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 26 Oct 2010 | CH01 | Director's details changed for Lenore Russell on 30 September 2010 | |
| 26 Oct 2010 | CH01 | Director's details changed for James Ker on 30 September 2010 | |
| 26 Oct 2010 | CH01 | Director's details changed for David Alan Smye on 30 September 2010 | |
| 26 Oct 2010 | CH01 | Director's details changed for Andrew Redwood on 30 September 2010 | |
| 26 Oct 2010 | CH01 | Director's details changed for Mr Francesco Giordano on 30 September 2010 | |
| 26 Oct 2010 | CH04 | Secretary's details changed for Defries & Associates Ltd on 30 September 2010 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 24 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 23 Mar 2009 | 288a | Secretary appointed defries & associates LTD |