HIGHBURY GRANGE MANAGEMENT LIMITED

Company number 06710469

Date	Type	Description	View / Download
08 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 4.00	(4 pages)
05 Oct 2019	CH01	Director's details changed for Mr Alexander Lorenzi on 14 June 2019	(2 pages)
05 Oct 2019	AP01	Appointment of Mr Paul Pettersen as a director on 1 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 26/10/2020.	(3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(3 pages)
16 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
13 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
09 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
23 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3	(6 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 29 September 2014	(3 pages)
30 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 3	(6 pages)
22 May 2014	AA	Accounts for a dormant company made up to 29 September 2013	(3 pages)
08 Jan 2014	AD01	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW England on 8 January 2014	(1 page)
08 Jan 2014	AD01	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014	(1 page)
08 Jan 2014	CH04	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013	(1 page)
01 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 3	(6 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 29 September 2012	(3 pages)
05 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(6 pages)
15 May 2012	AA	Accounts for a dormant company made up to 29 September 2011	(3 pages)
17 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
25 May 2011	AA	Accounts for a dormant company made up to 29 September 2010	(2 pages)
30 Dec 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)