HIGHLEA (MALVERN) MANAGEMENT LIMITED
Company number 06959560
- Company Overview for HIGHLEA (MALVERN) MANAGEMENT LIMITED (06959560)
- Filing history for HIGHLEA (MALVERN) MANAGEMENT LIMITED (06959560)
- People for HIGHLEA (MALVERN) MANAGEMENT LIMITED (06959560)
- More for HIGHLEA (MALVERN) MANAGEMENT LIMITED (06959560)
| 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) |
|---|---|---|---|
| 13 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 13 Jul 2015 | AD01 | Registered office address changed from 21 Worcester Road Malvern Worcestershire WR14 4QY to 21-23 Worcester Road Malvern Worcestershire WR14 4QY on 13 July 2015 | |
| 31 Aug 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 11 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
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| 22 Aug 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 11 Jul 2013 | AR01 | Annual return made up to 11 July 2013 with full list of shareholders | |
| 29 Jan 2013 | AP01 | Appointment of Mr Marcus Allan Cleaver as a director | |
| 08 Nov 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 18 Oct 2012 | TM01 | Termination of appointment of Peter Clark as a director | |
| 11 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 08 Feb 2012 | AP01 | Appointment of Mr Richard Beach as a director | |
| 20 Jan 2012 | AP01 | Appointment of Mr Josef Lock as a director | |
| 06 Jan 2012 | TM01 | Termination of appointment of Steven Wasley as a director | |
| 13 Sep 2011 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 14 Jul 2011 | TM01 | Termination of appointment of Peter Colquhoun as a director | |
| 12 Jul 2011 | TM01 | Termination of appointment of Kevin Stokes as a director | |
| 12 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 09 Mar 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 21 Feb 2011 | CH04 | Secretary's details changed for Philip Laney & Jolly on 21 February 2011 | |
| 07 Feb 2011 | AP01 | Appointment of Nicola Joy Quinn as a director | |
| 07 Feb 2011 | AP01 | Appointment of Barry Philip Standham as a director | |
| 07 Feb 2011 | AP01 | Appointment of Peter Richard Clark as a director | |
| 28 Jan 2011 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 27 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 27 January 2011
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| 27 Jan 2011 | AP01 | Appointment of Peter Cunningham Colquhoun as a director |