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HIGHCLERE MANAGEMENT COMPANY LIMITED

Company number 00935583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 PSC04 Change of details for Mr James Andrew Darnell as a person with significant control on 26 November 2024
18 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
09 Nov 2023 AA Micro company accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
15 Nov 2022 AA Micro company accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
14 Mar 2022 PSC01 Notification of James Andrew Darnell as a person with significant control on 31 March 2021
14 Mar 2022 PSC01 Notification of Philip Matthew Sawyer as a person with significant control on 12 March 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
14 Dec 2021 TM01 Termination of appointment of Brian Frederick Phillips as a director on 31 March 2021
14 Dec 2021 PSC07 Cessation of Brian Frederick Phillips as a person with significant control on 31 March 2021
27 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
09 Nov 2020 PSC01 Notification of Hayley Victoria Vera Darnell as a person with significant control on 6 August 2020
09 Nov 2020 AP01 Appointment of Mrs Hayley Victoria Vera Darnell as a director on 6 August 2020
14 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 TM01 Termination of appointment of Jason David Cozens as a director on 6 August 2020
02 Sep 2020 PSC07 Cessation of Jason David Cozens as a person with significant control on 6 August 2020
24 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 AD01 Registered office address changed from Flat 2 Hale Road Hale Altrincham Cheshire WA15 8DN to Flat 1 Highclere 235 Hale Road Hale Altrincham Cheshire WA15 8DN on 9 August 2017