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HIGHLEY MANOR VENUE LTD

Company number 12635143

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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)
04 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
31 Jul 2024 AP01 Appointment of Mrs Samantha Anne Gilchrist as a director on 31 July 2024
11 Jul 2024 MR01 Registration of charge 126351430001, created on 9 July 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 PSC02 Notification of The Gilchrist Collection Ltd as a person with significant control on 1 August 2022
29 Sep 2022 PSC07 Cessation of Stuart Mathieson Guy as a person with significant control on 1 August 2022
29 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
01 Jul 2021 TM01 Termination of appointment of Natasha Lisa Cronin as a director on 1 July 2021
01 Mar 2021 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
22 Jan 2021 AD01 Registered office address changed from Linx House 147-149 London Road East Grinstead RH19 1ET England to Fairway House Portland Road East Grinstead RH19 4ET on 22 January 2021
03 Jul 2020 PSC01 Notification of Stuart Mathieson Guy as a person with significant control on 2 July 2020
03 Jul 2020 PSC07 Cessation of Highley Manor Properties Ltd as a person with significant control on 1 July 2020
30 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-30
  • GBP 1