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39-51 HIGHGATE ROAD DEVELOPMENT LIMITED

Company number 09082296

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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)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
30 Jul 2024 CH01 Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2024
17 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
12 Jan 2024 PSC05 Change of details for Norman Linton (Holdings) Ltd as a person with significant control on 4 April 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 11 June 2023 with updates
30 Jun 2023 MR01 Registration of charge 090822960005, created on 27 June 2023
12 Apr 2023 TM01 Termination of appointment of Alexander Jonathan Linton as a director on 16 March 2023
12 Apr 2023 TM01 Termination of appointment of Norman James George Linton as a director on 16 March 2023
12 Apr 2023 TM01 Termination of appointment of Karen Philippa Linton Skinner as a director on 16 March 2023
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 AP01 Appointment of Norman James George Linton as a director on 2 September 2021
14 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
01 Apr 2021 AA Accounts for a small company made up to 31 March 2020
29 Jul 2020 AD01 Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on 29 July 2020
16 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
04 Jan 2020 AA Full accounts made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
03 Apr 2019 AA Full accounts made up to 31 March 2018
18 Feb 2019 CH01 Director's details changed for Mr Alexander Jonathan Linton on 14 February 2019
17 Aug 2018 MR04 Satisfaction of charge 090822960003 in full
17 Aug 2018 MR04 Satisfaction of charge 090822960004 in full
22 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates