HIGHGATE (WALSALL) MANAGEMENT COMPANY LIMITED

04037308
11 QUEENSWAY HOUSE NEW MILTON HAMPHIRE UNITED KINGDOM BH25 5NR

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 officers Termination of appointment of secretary (Alexander Faulkner Partnership Limited) 1 Buy now
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2024 accounts Annual Accounts 3 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Jun 2023 officers Appointment of director (Mr Keith Almquest) 2 Buy now
11 Apr 2023 accounts Annual Accounts 3 Buy now
22 Feb 2023 officers Appointment of director (Mr David Shaw) 2 Buy now
22 Feb 2023 officers Termination of appointment of director (David Shaw) 1 Buy now
12 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2022 officers Termination of appointment of secretary (Estate Services (Southern) Limited T/a Fell Reynolds) 1 Buy now
12 Dec 2022 officers Appointment of corporate secretary (Alexander Faulkner Partnership Limited) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Daniel Sperber) 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 accounts Annual Accounts 2 Buy now
29 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2022 officers Appointment of director (Mr Daniel Sperber) 2 Buy now
17 Aug 2021 officers Termination of appointment of director (Susan Elizabeth Machin) 1 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 accounts Annual Accounts 2 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 officers Termination of appointment of director (Denise Perry) 1 Buy now
21 Mar 2019 accounts Annual Accounts 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 officers Appointment of corporate secretary (Estate Services (Southern) Limited T/a Fell Reynolds) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Roderick David Baker) 1 Buy now
06 Feb 2017 accounts Annual Accounts 2 Buy now
03 Oct 2016 officers Change of particulars for secretary (Mr Roderick David Baker) 1 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2016 accounts Annual Accounts 2 Buy now
16 Feb 2016 officers Termination of appointment of director (Ian Andrew Badhams) 1 Buy now
04 Dec 2015 officers Appointment of director (Miss Dawn Pilbeam) 2 Buy now
04 Dec 2015 officers Appointment of director (Ms Susan Elizabeth Machin) 2 Buy now
12 Nov 2015 officers Appointment of director (Miss Denise Perry) 2 Buy now
12 Nov 2015 officers Appointment of director (Mr David Shaw) 2 Buy now
29 Jul 2015 annual-return Annual Return 3 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2015 accounts Annual Accounts 2 Buy now
24 Jul 2014 annual-return Annual Return 3 Buy now
30 Apr 2014 accounts Annual Accounts 3 Buy now
24 Jul 2013 annual-return Annual Return 3 Buy now
30 Apr 2013 accounts Annual Accounts 3 Buy now
23 Jul 2012 annual-return Annual Return 3 Buy now
24 Jan 2012 accounts Annual Accounts 3 Buy now
27 Jul 2011 annual-return Annual Return 3 Buy now
13 Apr 2011 accounts Annual Accounts 3 Buy now
21 Jul 2010 officers Change of particulars for director (Ian Andrew Badhams) 2 Buy now
20 Jul 2010 annual-return Annual Return 3 Buy now
14 Apr 2010 accounts Annual Accounts 3 Buy now
21 Jul 2009 annual-return Annual return made up to 20/07/09 2 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from 125 sandgate road folkestone kent CT20 2BL 1 Buy now
13 Apr 2009 accounts Annual Accounts 3 Buy now
30 Jul 2008 annual-return Annual return made up to 20/07/08 3 Buy now
21 May 2008 accounts Annual Accounts 3 Buy now
27 Jul 2007 annual-return Annual return made up to 20/07/07 3 Buy now
30 May 2007 accounts Annual Accounts 3 Buy now
09 Oct 2006 officers New director appointed 1 Buy now
09 Oct 2006 officers Director resigned 1 Buy now
09 Oct 2006 officers Secretary resigned 1 Buy now
05 Oct 2006 officers New secretary appointed 1 Buy now
28 Jul 2006 annual-return Annual return made up to 20/07/06 3 Buy now
17 Mar 2006 accounts Annual Accounts 3 Buy now
28 Jul 2005 annual-return Annual return made up to 20/07/05 5 Buy now
14 Apr 2005 accounts Annual Accounts 3 Buy now
27 Jul 2004 annual-return Annual return made up to 20/07/04 3 Buy now
19 Feb 2004 accounts Annual Accounts 3 Buy now
19 Aug 2003 annual-return Annual return made up to 20/07/03 3 Buy now
02 Jun 2003 accounts Annual Accounts 3 Buy now
10 Aug 2002 annual-return Annual return made up to 20/07/02 3 Buy now
22 May 2002 accounts Annual Accounts 3 Buy now
15 Apr 2002 officers Secretary resigned 1 Buy now
15 Apr 2002 officers New director appointed 2 Buy now
15 Apr 2002 address Registered office changed on 15/04/02 from: c/o alfred mcalpine homes west midlands LTD friars gate 1011 stratford road shirley solihull west midlands B90 4BN 1 Buy now
15 Apr 2002 officers New secretary appointed 2 Buy now
05 Apr 2002 officers Director resigned 1 Buy now
31 Jul 2001 annual-return Annual return made up to 20/07/01 3 Buy now
08 Aug 2000 officers Director resigned 1 Buy now
08 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
04 Aug 2000 officers New director appointed 3 Buy now
04 Aug 2000 officers New secretary appointed 2 Buy now
04 Aug 2000 address Registered office changed on 04/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL 1 Buy now
20 Jul 2000 incorporation Incorporation Company 19 Buy now