HIGHBURY GRANGE MANAGEMENT LIMITED
Company number 06710469
- Company Overview for HIGHBURY GRANGE MANAGEMENT LIMITED (06710469)
- Filing history for HIGHBURY GRANGE MANAGEMENT LIMITED (06710469)
- People for HIGHBURY GRANGE MANAGEMENT LIMITED (06710469)
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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) |
|---|---|---|---|
| 07 Oct 2024 | CS01 | Confirmation statement made on 29 September 2024 with no updates | |
| 07 Aug 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 28 May 2024 | AD01 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 22 Highbury Grange London N5 2PX on 28 May 2024 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 29 September 2023 with updates | |
| 18 Oct 2023 | TM01 | Termination of appointment of Stephen Bell as a director on 27 September 2023 | |
| 18 Oct 2023 | TM02 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 1 May 2023 | |
| 30 Mar 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 22 Feb 2023 | AP04 | Appointment of Dye & Durham Secretarial Limited as a secretary on 17 January 2023 | |
| 22 Feb 2023 | TM02 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 January 2023 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 29 September 2022 with no updates | |
| 16 Jul 2022 | AD01 | Registered office address changed from Woodberry House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022 | |
| 11 Oct 2021 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 29 September 2021 with no updates | |
| 26 Aug 2021 | CH01 | Director's details changed for Hamish Machray Masson on 12 August 2021 | |
| 10 Mar 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 29 Oct 2020 | CS01 | Confirmation statement made on 29 September 2020 with no updates | |
| 26 Oct 2020 | RP04AP01 | Second filing for the appointment of Mr Paul Pettersen as a director | |
| 30 Jul 2020 | CH04 | Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020 | |
| 26 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 26 Mar 2020 | AD01 | Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 26 March 2020 | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 29 September 2019 with updates | |
| 17 Oct 2019 | PSC08 | Notification of a person with significant control statement | |
| 17 Oct 2019 | PSC07 | Cessation of Alexander Lorenzi as a person with significant control on 1 August 2019 | |
| 17 Oct 2019 | PSC07 | Cessation of Hamish Machray Mason as a person with significant control on 1 August 2019 | |
| 17 Oct 2019 | PSC07 | Cessation of Stephen Bell as a person with significant control on 1 August 2019 |