40 HIGHBURY GROVE LIMITED

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DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-18 with updates

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22/04/2522 April 2025 Micro company accounts made up to 2024-03-31

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22/01/2522 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-18 with no updates

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10/01/2310 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR EVELINA FRANCIA

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/02/1817 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS EVELINA FRANCIA / 17/02/2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/05/162 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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31/05/1431 May 2014 APPOINTMENT TERMINATED, DIRECTOR DOROTHY ROWE

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31/05/1431 May 2014 DIRECTOR APPOINTED MS EVELINA FRANCIA

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31/05/1431 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ACKERS / 01/01/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY HELLAM / 01/01/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOOLLEY / 01/01/2010

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10/05/1010 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DOROTHY ROWE / 01/01/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY MARTIN WOOLLEY

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/05/0711 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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01/07/051 July 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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12/07/0412 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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17/05/0417 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 SECRETARY RESIGNED

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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18/05/0318 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 SECRETARY RESIGNED

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18/05/0318 May 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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17/06/0217 June 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 DIRECTOR RESIGNED

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18/04/0118 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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