HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameHIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02588563
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 21, 2025 with updates

    4 pagesCS01

    Appointment of Collinson Hall as a secretary on Nov 19, 2025

    2 pagesAP04

    Registered office address changed from 1 Rushmills Northampton NN4 7YB United Kingdom to Collinson Hall 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB on Nov 19, 2025

    1 pagesAD01

    Termination of appointment of Claudio Negri as a director on Nov 19, 2025

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Registered office address changed from 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD England to 1 Rushmills Northampton NN4 7YB on Mar 28, 2025

    1 pagesAD01

    Director's details changed for Mr Neil Paul Taylor on Mar 13, 2025

    2 pagesCH01

    Director's details changed for Claudio Negri on Mar 13, 2025

    2 pagesCH01

    Director's details changed for Miss Vijay Poinoosawmy on Mar 13, 2025

    2 pagesCH01

    Director's details changed for Mr Peter Barclay on Mar 13, 2025

    2 pagesCH01

    Director's details changed for Ms Marilyn Janet Sobieroj on Mar 13, 2025

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    6 pagesCS01

    Director's details changed for Ms Marilyn Janet Sobieroj on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Mr Peter Barclay on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Claudio Negri on Nov 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Registered office address changed from , Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR to 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD on Jan 19, 2023

    1 pagesAD01

    Termination of appointment of Hertford Company Secretaries Limited as a secretary on Nov 30, 2022

    1 pagesTM02

    Confirmation statement made on Nov 21, 2022 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2022

    • Capital: GBP 140,018
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0