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HIGHBURY HOUSE (LANGLAND) LIMITED

Company number 05656324

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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)
20 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 December 2022
01 Aug 2023 PSC01 Notification of Elizabeth Anne Pratten as a person with significant control on 1 December 2020
01 Aug 2023 PSC01 Notification of Nicholas Denys Charles Holland as a person with significant control on 1 December 2020
01 Aug 2023 PSC04 Change of details for Mr John Stewart Cooper as a person with significant control on 1 August 2023
01 Aug 2023 CH01 Director's details changed for Mr Nicholas Denys Charles Holland on 1 August 2023
01 Aug 2023 CH01 Director's details changed for Mr John Stewart Cooper on 1 August 2023
23 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
12 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
16 Dec 2020 TM01 Termination of appointment of Sian Miriam Worrall as a director on 1 December 2020
16 Dec 2020 AP01 Appointment of Mr Nicholas Denys Charles Holland as a director on 1 December 2020
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
15 Jul 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Aug 2018 AD01 Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 57 Riversdale Road West Cross Swansea SA3 5PX on 24 August 2018
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3