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72 Highbury Hill Residents Management Company Limited

Documents

Total Documents98
Total Pages252

Filing History

19 June 2023Confirmation statement made on 15 June 2023 with no updates
27 February 2023Accounts for a dormant company made up to 30 June 2022
16 June 2022Confirmation statement made on 15 June 2022 with no updates
11 April 2022Accounts for a dormant company made up to 30 June 2021
16 June 2021Confirmation statement made on 15 June 2021 with no updates
7 June 2021Accounts for a dormant company made up to 30 June 2020
28 June 2020Confirmation statement made on 16 June 2020 with no updates
23 March 2020Accounts for a dormant company made up to 30 June 2019
17 June 2019Confirmation statement made on 16 June 2019 with no updates
17 June 2019Director's details changed for Ms Rachel Yurkowski on 1 September 2017
27 February 2019Accounts for a dormant company made up to 30 June 2018
23 June 2018Confirmation statement made on 16 June 2018 with updates
4 June 2018Notification of a person with significant control statement
22 January 2018Accounts for a dormant company made up to 30 June 2017
27 June 2017Confirmation statement made on 16 June 2017 with updates
27 June 2017Confirmation statement made on 16 June 2017 with updates
24 February 2017Registered office address changed from 18 Statham Grove London N16 9DP England to 72 Highbury Hill Top Floor Flat 72 Highbury Hill London N5 1AP on 24 February 2017
24 February 2017Registered office address changed from 18 Statham Grove London N16 9DP England to 72 Highbury Hill Top Floor Flat 72 Highbury Hill London N5 1AP on 24 February 2017
14 February 2017Accounts for a dormant company made up to 30 June 2016
14 February 2017Accounts for a dormant company made up to 30 June 2016
22 June 2016Registered office address changed from 18 Statham Grove Statham Grove London N16 9DP England to 18 Statham Grove London N16 9DP on 22 June 2016
22 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4
22 June 2016Registered office address changed from 18 Statham Grove Statham Grove London N16 9DP England to 18 Statham Grove London N16 9DP on 22 June 2016
22 June 2016Director's details changed for Ms Rachel Yurkowski on 1 June 2016
22 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4
22 June 2016Director's details changed for Ms Rachel Yurkowski on 1 June 2016
1 June 2016Termination of appointment of Oliver Michael Mann as a director on 26 May 2016
1 June 2016Termination of appointment of Oliver Michael Mann as a director on 26 May 2016
29 April 2016Registered office address changed from 72 Highbury Hill London N5 1AP to 18 Statham Grove Statham Grove London N16 9DP on 29 April 2016
29 April 2016Registered office address changed from 72 Highbury Hill London N5 1AP to 18 Statham Grove Statham Grove London N16 9DP on 29 April 2016
17 April 2016Accounts for a dormant company made up to 30 June 2015
17 April 2016Accounts for a dormant company made up to 30 June 2015
19 February 2016Appointment of Mr Oliver Michael Mann as a director on 30 June 2015
19 February 2016Appointment of Mr Martin Pool as a director on 30 June 2015
19 February 2016Appointment of Mr Martin Pool as a director on 30 June 2015
19 February 2016Appointment of Mr Oliver Michael Mann as a director on 30 June 2015
12 August 2015Appointment of Ms Rachel Yurkowski as a director on 30 June 2015
12 August 2015Appointment of Ms Rachel Yurkowski as a director on 30 June 2015
3 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4
3 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4
8 March 2015Accounts for a dormant company made up to 30 June 2014
8 March 2015Accounts for a dormant company made up to 30 June 2014
6 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 4
6 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 4
9 July 2013Accounts for a dormant company made up to 30 June 2013
9 July 2013Accounts for a dormant company made up to 30 June 2013
8 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
8 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
27 February 2013Termination of appointment of Christopher Mercer as a secretary
27 February 2013Termination of appointment of Christopher Mercer as a secretary
27 February 2013Termination of appointment of Christopher Mercer as a director
27 February 2013Termination of appointment of Christopher Mercer as a director
20 August 2012Accounts for a dormant company made up to 30 June 2012
20 August 2012Accounts for a dormant company made up to 30 June 2012
23 June 2012Termination of appointment of Katherine Martin as a director
23 June 2012Termination of appointment of Katherine Martin as a director
23 June 2012Annual return made up to 16 June 2012 with a full list of shareholders
23 June 2012Annual return made up to 16 June 2012 with a full list of shareholders
10 July 2011Accounts for a dormant company made up to 30 June 2011
10 July 2011Accounts for a dormant company made up to 30 June 2011
21 June 2011Annual return made up to 16 June 2011 with a full list of shareholders
21 June 2011Annual return made up to 16 June 2011 with a full list of shareholders
20 July 2010Accounts for a dormant company made up to 30 June 2010
20 July 2010Accounts for a dormant company made up to 30 June 2010
24 June 2010Director's details changed for Katherine Lucy Martin on 1 January 2010
24 June 2010Annual return made up to 16 June 2010 with a full list of shareholders
24 June 2010Director's details changed for Christopher John Mercer on 1 January 2010
24 June 2010Director's details changed for Katherine Lucy Martin on 1 January 2010
24 June 2010Secretary's details changed for Christopher John Mercer on 1 January 2010
24 June 2010Director's details changed for Christopher John Mercer on 1 January 2010
24 June 2010Director's details changed for Garfield Roy Cameron on 1 January 2010
24 June 2010Director's details changed for Katherine Lucy Martin on 1 January 2010
24 June 2010Annual return made up to 16 June 2010 with a full list of shareholders
24 June 2010Director's details changed for Garfield Roy Cameron on 1 January 2010
24 June 2010Director's details changed for Christopher John Mercer on 1 January 2010
24 June 2010Director's details changed for Garfield Roy Cameron on 1 January 2010
24 June 2010Secretary's details changed for Christopher John Mercer on 1 January 2010
24 June 2010Secretary's details changed for Christopher John Mercer on 1 January 2010
7 July 2009Return made up to 16/06/09; full list of members
7 July 2009Return made up to 16/06/09; full list of members
7 July 2009Accounts for a dormant company made up to 30 June 2009
7 July 2009Accounts for a dormant company made up to 30 June 2009
8 July 2008Accounts for a dormant company made up to 30 June 2008
8 July 2008Accounts for a dormant company made up to 30 June 2008
8 July 2008Accounts for a dormant company made up to 30 June 2007
8 July 2008Accounts for a dormant company made up to 30 June 2007
26 June 2008Return made up to 16/06/08; full list of members
26 June 2008Director and secretary's change of particulars / christopher mercer / 01/08/2006
26 June 2008Director and secretary's change of particulars / christopher mercer / 01/08/2006
26 June 2008Return made up to 16/06/08; full list of members
10 July 2007Secretary's particulars changed;director's particulars changed
10 July 2007Director resigned
10 July 2007Return made up to 16/06/07; full list of members
10 July 2007Secretary's particulars changed;director's particulars changed
10 July 2007Director resigned
10 July 2007Return made up to 16/06/07; full list of members
16 June 2006Incorporation
16 June 2006Incorporation
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