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HIGHAM LANE MANAGEMENT COMPANY LIMITED

Company number 12377469

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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)
12 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2024	CH01	Director's details changed for Ms Nadine Fiona Angela O'dowd on 7 December 2023	View PDF Director's details changed for Ms Nadine Fiona Angela O'dowd on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023	View PDF Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2022	AP01	Appointment of Mr Sean Barratt as a director on 13 October 2022	View PDF Appointment of Mr Sean Barratt as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP01	Appointment of Mrs Nadine Fiona Angela O'dowd as a director on 28 October 2021	View PDF Appointment of Mrs Nadine Fiona Angela O'dowd as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
12 Jun 2021	TM01	Termination of appointment of Gareth John Hankin as a director on 21 May 2021	View PDF Termination of appointment of Gareth John Hankin as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AP01	Appointment of Mr Alistair Stuart Oxby as a director on 13 February 2020	View PDF Appointment of Mr Alistair Stuart Oxby as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP01	Appointment of Mr Daniel Endersby as a director on 13 February 2020	View PDF Appointment of Mr Daniel Endersby as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Liam James Scott as a director on 13 February 2020	View PDF Termination of appointment of Liam James Scott as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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