Having been setup in 1996, Five Highbury Grove Ltd are based in Watford in Herts. The current directors of this company are listed as Alberman, David Mark, Horn, Richard, Perrier, Raymond Anthony, Whitaker, Nicholas Richard Frederick, Blackwell, Felicity Jane in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALBERMAN, David Mark | 30 April 2002 | - | 1 |
HORN, Richard | 30 December 1996 | - | 1 |
PERRIER, Raymond Anthony | 30 December 1996 | - | 1 |
WHITAKER, Nicholas Richard Frederick | 30 December 1996 | - | 1 |
BLACKWELL, Felicity Jane | 30 December 1996 | 30 April 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 August 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 02 February 2017 | |
CH01 - Change of particulars for director | 01 February 2017 | |
CH01 - Change of particulars for director | 01 February 2017 | |
CH03 - Change of particulars for secretary | 31 January 2017 | |
CH01 - Change of particulars for director | 31 January 2017 | |
CH01 - Change of particulars for director | 31 January 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AD01 - Change of registered office address | 03 November 2015 | |
AA - Annual Accounts | 10 July 2015 | |
AR01 - Annual Return | 12 January 2015 | |
CH03 - Change of particulars for secretary | 17 June 2014 | |
AD01 - Change of registered office address | 17 June 2014 | |
AD01 - Change of registered office address | 16 June 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AA01 - Change of accounting reference date | 23 May 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 30 October 2009 | |
287 - Change in situation or address of Registered Office | 13 January 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363s - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 17 October 2006 | |
363s - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 22 December 2004 | |
363s - Annual Return | 31 October 2004 | |
AA - Annual Accounts | 27 September 2004 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 14 October 2002 | |
288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
363s - Annual Return | 02 January 2002 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 11 January 2001 | |
AA - Annual Accounts | 22 August 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 20 August 1999 | |
363s - Annual Return | 01 March 1999 | |
AA - Annual Accounts | 16 September 1998 | |
363s - Annual Return | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
287 - Change in situation or address of Registered Office | 28 January 1997 | |
NEWINC - New incorporation documents | 19 December 1996 |