HIGHGATE LANE GOLDTHORPE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Appointment of Mr Nigel Gyorgy Fabricius as a director on 2024-10-28 |
| 29/07/2429 July 2024 | Appointment of Mrs Carrie Ann Lapornik as a director on 2024-07-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 22/05/2322 May 2023 | Registered office address changed from 12 st. Michaels Close Goldthorpe Rotherham S63 9BS England to 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD on 2023-05-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 01/11/221 November 2022 | Registered office address changed from Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX United Kingdom to 12 st. Michaels Close Goldthorpe Rotherham S63 9BS on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Venture Block Management Limited as a secretary on 2022-11-01 |
| 24/10/2224 October 2022 | Director's details changed for Mr Robert Addy on 2022-10-12 |
| 18/01/2218 January 2022 | Termination of appointment of John Robert Lawrence as a director on 2022-01-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 184 HARROGATE ROAD LEEDS LS7 4NZ ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | NOTIFICATION OF PSC STATEMENT ON 22/10/2019 |
| 14/10/1914 October 2019 | CESSATION OF LESLIE KEOGAN AS A PSC |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 97C HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 14/10/1914 October 2019 | CESSATION OF JOHN BARRY EDWARDS AS A PSC |
| 14/10/1914 October 2019 | CORPORATE SECRETARY APPOINTED VENTURE BLOCK MANAGEMENT LTD |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY BARBARA TUTT |
| 14/10/1914 October 2019 | CESSATION OF GILLIAN BROOKES AS A PSC |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 24 HILLSIDE BRIERLEY BARNSLEY S72 9JH ENGLAND |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QE ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BROOKES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR ROBERT ADDY |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR JOHN ROBERT LAWRENCE |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KEOGAN |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 177 LONDON ROAD SOUTHEND-ON-SEA SS1 1PW |
| 18/02/1618 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | 31/08/15 NO MEMBER LIST |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CARRIE LAPORNIK |
| 12/04/1512 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/10/1421 October 2014 | SECRETARY APPOINTED MRS BARBARA TUTT |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEAN TURNER |
| 07/10/147 October 2014 | SAIL ADDRESS CHANGED FROM: C/O RMG GROUP RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 07/10/147 October 2014 | 31/08/14 NO MEMBER LIST |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARRIE ANN BOWMAN / 06/09/2013 |
| 16/04/1416 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 451 HALIFAX ROAD GRENOSIDE SHEFFIELD S35 8PB |
| 16/10/1316 October 2013 | 31/08/13 NO MEMBER LIST |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARRIE ANN BOWMAN / 14/08/2013 |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | 31/08/12 NO MEMBER LIST |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED CARRIE ANN BOWMAN |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HAZEL TURNER |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED LESLIE KEOGAN |
| 09/09/119 September 2011 | 31/08/11 NO MEMBER LIST |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL TURNER / 01/08/2010 |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 09/09/109 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/09/109 September 2010 | 31/08/10 NO MEMBER LIST |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY EDWARDS / 01/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BROOKES / 01/08/2010 |
| 10/03/1010 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM R M G HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DR |
| 29/09/0929 September 2009 | ANNUAL RETURN MADE UP TO 31/08/09 |
| 29/07/0929 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE GN11 0DR |
| 03/10/083 October 2008 | ANNUAL RETURN MADE UP TO 31/08/08 |
| 03/10/083 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | ANNUAL RETURN MADE UP TO 31/08/07 |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | ANNUAL RETURN MADE UP TO 31/08/06 |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 40 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HL |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | ANNUAL RETURN MADE UP TO 31/08/05 |
| 30/10/0430 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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