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HIGHBURY HOUSE INVESTMENTS LTD

Company number 10397607

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	CS01	Confirmation statement made on 16 February 2025 with no updates	View PDF Confirmation statement made on 16 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 28 February 2025	View PDF Current accounting period extended from 30 September 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Feb 2021	SH02	Sub-division of shares on 24 September 2020	View PDF Sub-division of shares on 24 September 2020 - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divsion 24/09/2020	View PDF Resolutions RES13 ‐ Sub divsion 24/09/2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC04	Change of details for Mr Julian Whitfield Raw as a person with significant control on 24 September 2020	View PDF Change of details for Mr Julian Whitfield Raw as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC01	Notification of Katherine Ann Raw as a person with significant control on 24 September 2020	View PDF Notification of Katherine Ann Raw as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2018	CH03	Secretary's details changed for Katherine Ann Raw on 11 April 2018	View PDF Secretary's details changed for Katherine Ann Raw on 11 April 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-27 GBP 1 - link opens in a new window - 38 pages (38 pages)

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HIGHBURY HOUSE INVESTMENTS LTD

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