HIGH TREES HOLYPORT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Avtar Kang as a director on 2025-05-02 |
| 09/05/259 May 2025 | Cessation of Maria Christopher as a person with significant control on 2025-05-02 |
| 09/05/259 May 2025 | Termination of appointment of Maria Christopher as a director on 2025-05-02 |
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 16/02/2416 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/01/2018 January 2020 | CESSATION OF CLAIRE ANNE MAESTRI AS A PSC |
| 18/01/2018 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CARL GOFF |
| 18/01/2018 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH GOFF |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 18/01/2018 January 2020 | CESSATION OF MARCO ALEXANDER MAESTRI AS A PSC |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAESTRI |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MRS SARAH ELIZABETH GOFF |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 19/06/1919 June 2019 | COMPANY NAME CHANGED HTH MANAGEMENT COMPANY CERTIFICATE ISSUED ON 19/06/19 |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 19/06/1919 June 2019 | COMPANY RESTORED ON 19/06/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/02/1827 February 2018 | STRUCK OFF AND DISSOLVED |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 19/03/1719 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUSH |
| 19/03/1719 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER PLATT |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 12 BIRDWOOD ROAD MAIDENHEAD BERKSHIRE SL6 5AP UNITED KINGDOM |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED CLAIRE MAESTRI |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED SUNEETA DOHIL |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MISS MARIA CHRISTOPHER |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED PETER TSE |
| 12/01/1612 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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