THE HIGHLANDER (OVINGTON) MANAGEMENT COMPANY LIMITED

06430773
C/O MR J MOORE,2 HIGHLANDER GARDENS OVINGTON PRUDHOE NORTHUMBERLAND NE42 6DH

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 2 Buy now
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2023 accounts Annual Accounts 2 Buy now
29 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 3 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 3 Buy now
24 Feb 2021 officers Change of particulars for secretary (Miss Amanda Reardon) 1 Buy now
24 Feb 2021 officers Appointment of secretary (Miss Amanda Reardon) 2 Buy now
25 Nov 2020 accounts Annual Accounts 3 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2020 officers Appointment of director (Mr Robert Slight) 2 Buy now
03 Sep 2020 officers Change of particulars for director (Mr Robert Maxwell Barc;Ay) 2 Buy now
26 Aug 2020 officers Appointment of director (Mr Mark Geddes) 2 Buy now
26 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2020 officers Change of particulars for director (Mr Jonathan Douglas Moore) 2 Buy now
25 Aug 2020 officers Appointment of director (Mr Robert Maxwell Barc;Ay) 2 Buy now
25 Aug 2020 officers Appointment of director (Mr Andrew Jordon) 2 Buy now
25 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2020 officers Termination of appointment of secretary (Allison Moore) 1 Buy now
28 Nov 2019 accounts Annual Accounts 2 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 2 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2017 accounts Annual Accounts 2 Buy now
09 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
11 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2015 accounts Annual Accounts 2 Buy now
25 Aug 2015 officers Termination of appointment of director (Trevor Gordon Newman) 1 Buy now
25 Aug 2015 officers Termination of appointment of secretary (Prudence Louise Newman) 1 Buy now
25 Aug 2015 officers Appointment of secretary (Mrs Allison Moore) 2 Buy now
25 Aug 2015 officers Appointment of director (Mr Jonathan Douglas Moore) 2 Buy now
19 Aug 2015 accounts Annual Accounts 2 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
31 Aug 2014 accounts Annual Accounts 2 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
29 Aug 2013 accounts Annual Accounts 2 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 2 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 2 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 address Change Sail Address Company 1 Buy now
12 Jan 2010 officers Change of particulars for director (Trevor Gordon Newman) 2 Buy now
12 Jan 2010 accounts Annual Accounts 2 Buy now
17 Dec 2008 annual-return Return made up to 19/11/08; full list of members 3 Buy now
17 Dec 2008 accounts Annual Accounts 2 Buy now
17 Dec 2008 address Registered office changed on 17/12/2008 from kirton house market place allendale northumberland NE47 9BD 1 Buy now
17 Dec 2008 address Location of debenture register 1 Buy now
17 Dec 2008 address Location of register of members 1 Buy now
17 Dec 2008 officers Secretary's change of particulars / prudence rushman / 15/12/2007 2 Buy now
05 Dec 2007 officers Secretary resigned 1 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 officers New secretary appointed 2 Buy now
05 Dec 2007 officers New director appointed 2 Buy now
05 Dec 2007 address Registered office changed on 05/12/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF 1 Buy now
19 Nov 2007 incorporation Incorporation Company 16 Buy now