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HIGHBURY LEISURE LIMITED

Company number 05608531

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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)
25 Nov 2024 COCOMP Order of court to wind up
06 Feb 2024 TM02 Termination of appointment of Rochelle Lee as a secretary on 6 January 2024
28 Dec 2023 AD01 Registered office address changed from 61 Crowstone Road Westcliff on Sea Southend on Sea Essex SS0 8BG to 3-5 High Pavement Basildon SS14 1EA on 28 December 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
24 Jul 2023 AA Micro company accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
25 May 2022 AA Micro company accounts made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
21 May 2019 AA Micro company accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
17 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200
04 Nov 2014 CH01 Director's details changed for Suzanne Jane Kaye on 1 January 2014
04 Nov 2014 CH01 Director's details changed for Gary Michael Kaye on 1 January 2014
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013