- Company Overview for 1 HIGHBURY PLACE LIMITED (08588148)
- Filing history for 1 HIGHBURY PLACE LIMITED (08588148)
- People for 1 HIGHBURY PLACE LIMITED (08588148)
- More for 1 HIGHBURY PLACE LIMITED (08588148)
| 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) |
|---|---|---|---|
| 08 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with updates | |
| 24 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with updates | |
| 27 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with updates | |
| 29 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 27 Jun 2021 | CS01 | Confirmation statement made on 27 June 2021 with updates | |
| 13 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 21 Jul 2020 | TM01 | Termination of appointment of Gillian Catherine Steward as a director on 20 July 2020 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with updates | |
| 13 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
| 19 Jun 2019 | AP01 | Appointment of Thomas Haederle as a director on 24 January 2019 | |
| 09 Apr 2019 | AP01 | Appointment of Ms Natalia Hencsey as a director on 2 March 2019 | |
| 19 Feb 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 01 Feb 2019 | AP01 | Appointment of Gillian Catherine Steward as a director on 23 January 2019 | |
| 19 Sep 2018 | PSC08 | Notification of a person with significant control statement | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
| 27 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 27 June 2018 | |
| 06 Jun 2018 | TM02 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 | |
| 06 Jun 2018 | AP04 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 | |
| 06 Jun 2018 | AD01 | Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018 | |
| 23 May 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 10 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 10 Jul 2017 | CH04 | Secretary's details changed for Urban Owners Limited on 6 December 2016 |