57 HIGHBURY PARK FREEHOLD LIMITED
| Status | ACTIVE |
| Company No. | 10528546 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2016 |
| Age | 7 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
57 HIGHBURY PARK FREEHOLD LIMITED is an active private limited company with number 10528546. It was incorporated 7 years, 5 months, 1 day ago, on 15 December 2016. The company address is 2 Fieldgate Lawn, Kenilworth, CV8 1RR, England.
Company Fillings
Change registered office address company with date old address new address
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-14
Old address: 2 Fieldgate Lawn Fieldgate Lawn Kenilworth CV8 1RR England
New address: 2 Fieldgate Lawn Kenilworth CV8 1RR
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Dec 2022
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2021
Action Date: 14 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-14
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-15
Officer name: Mr Manas Chandrashekar
Documents
Appoint person director company with name date
Date: 15 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Michael Jagoe Berry
Appointment date: 2021-06-08
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aaron Alexander Clark
Termination date: 2021-06-02
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 02 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Louise Sherborn
Termination date: 2021-05-02
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-14
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Miss Joanna Louise Nightingale
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abhiti Gulati
Termination date: 2020-06-01
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 14 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-14
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2018
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Appoint person director company with name date
Date: 17 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aaron Alexander Clark
Appointment date: 2017-08-08
Documents
Appoint person director company with name date
Date: 19 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-18
Officer name: Ms Natalie Louise Sherborn
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-24
Officer name: Mr William Fraser Robertson
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tobias Paul Joseph Wilson
Termination date: 2017-04-18
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Address
Type: AD01
New address: 2 Fieldgate Lawn Fieldgate Lawn Kenilworth CV8 1RR
Old address: 4 the Shambles Bradford on Avon BA15 1JS United Kingdom
Change date: 2017-03-17
Documents
Termination director company with name termination date
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Joseph Mccloy
Termination date: 2017-01-25
Documents
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