HIGHBURY INVESTMENTS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 10444902 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2016 |
| Age | 7 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHBURY INVESTMENTS MANAGEMENT LIMITED is an active private limited company with number 10444902. It was incorporated 7 years, 7 months, 21 days ago, on 25 October 2016. The company address is 305 Wrotham Road 305 Wrotham Road, Gravesend, DA13 9JH, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104449020005
Charge creation date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 16 Apr 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2021
Action Date: 10 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-10
Charge number: 104449020004
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2021
Action Date: 18 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104449020003
Charge creation date: 2021-05-18
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Address
Type: AD01
Old address: 54a Old Road East Gravesend DA12 1NR England
Change date: 2021-04-14
New address: 305 Wrotham Road Istead Rise Gravesend DA13 9JH
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Address
Type: AD01
New address: 54a Old Road East Gravesend DA12 1NR
Change date: 2021-03-26
Old address: 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104449020002
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change account reference date company previous extended
Date: 08 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2020
Action Date: 26 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-26
Charge number: 104449020002
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rundip Kaur Thind
Appointment date: 2020-02-20
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Notification of a person with significant control
Date: 02 Mar 2020
Action Date: 20 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rundip Kaur Thind
Notification date: 2020-02-20
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sachinder Singh Mangat
Termination date: 2020-02-20
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandeep Kaur Mangat
Termination date: 2020-02-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2020
Action Date: 20 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-20
Charge number: 104449020001
Documents
Confirmation statement with no updates
Date: 12 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type unaudited abridged
Date: 05 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change person director company with change date
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sachinder Singh Mangat
Change date: 2018-11-08
Documents
Change person director company with change date
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-08
Officer name: Mrs Mandeep Kaur Mangat
Documents
Change person director company with change date
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-08
Officer name: Mr Harminder Singh Dhanda
Documents
Change to a person with significant control
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-08
Psc name: Mr Harminder Singh Dhanda
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Address
Type: AD01
Old address: Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom
New address: 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY
Change date: 2018-11-08
Documents
Confirmation statement with updates
Date: 25 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
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