HIGHBURY HOUSE (LANGLAND) LIMITED

Company number 05656324

Date	Type	Description	View / Download
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
28 Aug 2015	AD01	Registered office address changed from Owen John & Co Ltd Mardy Chambers 6 Wind Street Swansea SA1 1DH to 1st Floor 6 Caer Street Swansea SA1 3PP on 28 August 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 3	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3	(6 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
20 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AP01	Appointment of Mrs Sian Miriam Worrall as a director	(2 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
02 Dec 2011	AP01	Appointment of Mrs Elizabeth Anne Pratten as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of John Pratten as a director	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mr John Stewart Cooper on 16 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for John Pratten on 16 December 2009	(2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
19 Dec 2008	363a	Return made up to 16/12/08; full list of members	(4 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
07 Jan 2008	363a	Return made up to 16/12/07; full list of members	(2 pages)
22 Feb 2007	363s	Return made up to 16/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Feb 2007	288a	New director appointed	(2 pages)