THE HIGHLANDER (OVINGTON) MANAGEMENT COMPANY LIMITED

Company number 06430773

Date	Type	Description	View / Download
20 Nov 2017	PSC01	Notification of Jonathan Douglas Moore as a person with significant control on 20 November 2017	(2 pages)
24 Sep 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
09 Aug 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
14 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(5 pages)
11 Dec 2015	AD02	Register inspection address has been changed from C/O T G Newman Redhurst the Dene Allendale Hexham Northumberland NE47 9PX to C/O Mr J D Moore 2 Highlander Gardens Ovington Prudhoe Northumberland NE42 6DH	(1 page)
11 Dec 2015	AD01	Registered office address changed from Redhurst the Dene Allendale Hexham Northumberland NE47 9PX to C/O Mr J Moore 2 Highlander Gardens Ovington Prudhoe Northumberland NE42 6DH on 11 December 2015	(1 page)
10 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
25 Aug 2015	TM01	Termination of appointment of Trevor Gordon Newman as a director on 24 August 2015	(1 page)
25 Aug 2015	TM02	Termination of appointment of Prudence Louise Newman as a secretary on 24 August 2015	(1 page)
25 Aug 2015	AP03	Appointment of Mrs Allison Moore as a secretary on 24 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Jonathan Douglas Moore as a director on 24 August 2015	(2 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(5 pages)
31 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
26 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(5 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
27 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
25 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
21 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
13 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)