(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 25th, April 2023
| accounts
|
Free Download
(7 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 30th August 2022
filed on: 22nd, November 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 30th August 2022
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 5th, March 2022
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 4th, May 2021
| accounts
|
Free Download
(6 pages)
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(CH01) On Thursday 10th September 2020 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 10th September 2020 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 103 High Street Waltham Cross EN8 7AN. Change occurred on Thursday 10th September 2020. Company's previous address: 1 Cobble Mews, Highgate West Hill London N6 6BT.
filed on: 10th, September 2020
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 10th, March 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2018
filed on: 17th, March 2018
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 2nd, June 2017
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 3rd, February 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 17th January 2016
filed on: 17th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Sunday 17th January 2016
capital
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(AA) Dormant company accounts reported for the period up to Saturday 31st January 2015
filed on: 11th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th January 2015
filed on: 17th, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Saturday 17th January 2015
capital
|
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(AA) Dormant company accounts reported for the period up to Friday 31st January 2014
filed on: 7th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th January 2014
filed on: 18th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Saturday 18th January 2014
capital
|
|
(AP03) Appointment (date: Saturday 9th February 2013) of a secretary
filed on: 9th, February 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Saturday 9th February 2013 from C/O Dr Alan Cooklin 3 Cobble Mews, Highgate West Hill London N6 6BT United Kingdom
filed on: 9th, February 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th January 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2013
filed on: 3rd, February 2013
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012
filed on: 27th, February 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th January 2012
filed on: 23rd, January 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Friday 20th January 2012 from 2 Cobble Mews Highgate West Hill Highgate London Greater London N6 6BT England
filed on: 20th, January 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 8th February 2011 from 3 Cobble Mews R/O 58/59 Highgate West Hill Highgate London N6 5BT
filed on: 8th, February 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 17th January 2011
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st January 2011
filed on: 4th, February 2011
| accounts
|
Free Download
(3 pages)
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(SH03) Own shares purchase
filed on: 10th, March 2010
| capital
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 9th, March 2010
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed 58 highgate west hill management LIMITEDcertificate issued on 09/03/10
filed on: 9th, March 2010
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on Wednesday 21st October 2009
change of name
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(AR01) Annual return with full list of company shareholders, made up to Sunday 17th January 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010
filed on: 24th, February 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th January 2008
filed on: 12th, February 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 22nd October 2009.
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 22nd October 2009.
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 12/05/2009 from, portmay properties LIMITED, 327-328 upper street, london, N1 2QX
filed on: 12th, May 2009
| address
|
Free Download
(1 page)
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(288b) On Monday 11th May 2009 Appointment terminated director
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
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(288b) On Monday 11th May 2009 Appointment terminated director
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
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(288b) On Monday 11th May 2009 Appointment terminated secretary
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to Wednesday 4th February 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008
filed on: 7th, November 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
(288a) On Friday 26th January 2007 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On Friday 26th January 2007 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On Friday 26th January 2007 Secretary resigned;director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 26th January 2007 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 26th January 2007 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 26th January 2007 New secretary appointed;new director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 26th January 2007 Secretary resigned;director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 26th January 2007 New secretary appointed;new director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, January 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 17th, January 2007
| incorporation
|
Free Download
(18 pages)
|