HIGHCROFT APARTMENTS MANAGEMENT COMPANY LIMITED
Company number 13596440
- Company Overview for HIGHCROFT APARTMENTS MANAGEMENT COMPANY LIMITED (13596440)
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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) |
|---|---|---|---|
| 02 Sep 2024 | CS01 | Confirmation statement made on 31 August 2024 with no updates | |
| 13 Aug 2024 | AP01 | Appointment of Mrs Deborah Griffiths as a director on 13 August 2024 | |
| 13 Aug 2024 | AP01 | Appointment of Mr Ian Harding as a director on 13 August 2024 | |
| 13 Aug 2024 | AP01 | Appointment of Mrs Margaret Rose Lauritzen as a director on 13 August 2024 | |
| 13 Aug 2024 | AP01 | Appointment of Mr David Limb as a director on 13 August 2024 | |
| 13 Aug 2024 | AD01 | Registered office address changed from Office 6, Rathbone Building Liverpool Innovation Park 360 Edge Lane Liverpool Merseyside L7 9NN United Kingdom to Fflat 9 Highcroft 14 Ffordd Neuaddwen Bae Colwyn LL28 4HW on 13 August 2024 | |
| 13 Aug 2024 | PSC01 | Notification of Tudur Owen Williams as a person with significant control on 13 August 2024 | |
| 13 Aug 2024 | CH01 | Director's details changed for Mr Tudor Owen Williams on 13 August 2024 | |
| 26 Jul 2024 | AP01 | Appointment of Mrs Ann Fenton as a director on 26 July 2024 | |
| 26 Jul 2024 | AP01 | Appointment of Mr Brian Alexander Moran as a director on 26 July 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Andrew Smith as a director on 22 July 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Richard Thomas Dears as a director on 22 July 2024 | |
| 22 Jul 2024 | PSC07 | Cessation of Alphabet Homes Limited as a person with significant control on 22 July 2024 | |
| 22 Jul 2024 | AP01 | Appointment of Mr William Henry Green as a director on 22 July 2024 | |
| 22 Jul 2024 | AP01 | Appointment of Mr Tudor Owen Williams as a director on 22 July 2024 | |
| 07 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 30 Nov 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with no updates | |
| 22 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 15 May 2023 | PSC05 | Change of details for Alphabet Homes Limited as a person with significant control on 15 May 2023 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
| 01 Sep 2021 | NEWINC | Incorporation |