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47 HIGHBURY HILL (LONDON) LIMITED

Company number 11099718

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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)
07 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
21 May 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 30 December 2019
08 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jun 2019 AP03 Appointment of Mr Lee James Hawkins as a secretary on 23 June 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 5
25 Mar 2019 AP01 Appointment of Ms Natalie Elaine Loveridge as a director on 25 March 2019
25 Mar 2019 AP01 Appointment of Mr Lee James Hawkins as a director on 25 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Antony Roddam on 20 October 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 5
15 Mar 2019 EH01 Elect to keep the directors' register information on the public register
21 Feb 2019 TM01 Termination of appointment of Melissa Lorraine Jackson as a director on 25 January 2019
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 December 2018
  • GBP 5
23 Jan 2019 AP01 Appointment of Mr David Arthur Towell as a director on 23 December 2018
04 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
06 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-06
  • GBP 4