THE HIGHBURY VALE LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewUnaudited abridged accounts made up to 2024-08-31

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12/02/2512 February 2025 Confirmation statement made on 2025-01-28 with no updates

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16/09/2416 September 2024 Registration of charge 077474840005, created on 2024-09-12

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/03/245 March 2024 Confirmation statement made on 2024-01-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/09/1927 September 2019 28/09/18 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/06/1928 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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21/10/1821 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077474840002

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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29/06/1829 June 2018 29/09/17 UNAUDITED ABRIDGED

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077474840002

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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28/09/1728 September 2017 Annual accounts small company total exemption made up to 29 September 2016

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30/06/1730 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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30/05/1730 May 2017 PREVEXT FROM 31/08/2016 TO 30/09/2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/03/1613 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/04/1515 April 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O D PRIAMKUMAR 19A BALCOMBE STREET LONDON MARYLEBONE NW1 6HE

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/02/1415 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077474840001

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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19/09/1319 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/11/128 November 2012 Annual return made up to 22 August 2012 with full list of shareholders

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O HIGHBURY CONVENIENCE STORE C/O D.PREMKUMAR 266-268 HIGHBURY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG6 9FE UNITED KINGDOM

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22/08/1122 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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