HIGHLAND MANAGEMENT LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-07 with updates

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18/06/2518 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-07 with updates

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15/03/2415 March 2024 Micro company accounts made up to 2023-09-30

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16/02/2416 February 2024 Director's details changed for Ms Catherine Ann Stagg-Macey on 2024-02-16

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16/02/2416 February 2024 Director's details changed for Mrs Karen Jane Griffin on 2024-02-16

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16/02/2416 February 2024 Director's details changed for Mr Andrey Califano on 2024-02-16

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16/02/2416 February 2024 Director's details changed for Mrs Carolyn Margaret Gaubert on 2024-02-16

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-07 with updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-09-30

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04/10/214 October 2021 Confirmation statement made on 2021-09-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM THE ANNEXE LONG LANE FARM LONG LANE NEWPORT ISLE OF WIGHT PO30 2NW

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/09/1915 September 2019 NOTIFICATION OF PSC STATEMENT ON 31/08/2019

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 143 HIGHLAND ROAD SOUTHSEA PO4 9EY ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 DIRECTOR APPOINTED MRS KAREN JANE GRIFFIN

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16/05/1816 May 2018 CESSATION OF OMPD LTD AS A PSC

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 28 CRANESWATER PARK PORTSMOUTH PO4 0NT UNITED KINGDOM

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01/05/181 May 2018 APPOINTMENT TERMINATED, SECRETARY OMPD LTD

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01/05/181 May 2018 DIRECTOR APPOINTED MS CATHERINE STAGG-MACEY

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01/05/181 May 2018 DIRECTOR APPOINTED MR ANDREY CALIFANO

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01/05/181 May 2018 DIRECTOR APPOINTED MRS CAROLYN MARGARET GAUBERT

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR OMPD LTD

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER

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08/09/178 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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