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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)
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 AP03 Appointment of Mr Philip Matthew Sawyer as a secretary on 13 October 2016
13 Oct 2016 AP01 Appointment of Mrs Carol Yvonne Sawyer as a director on 13 October 2016
20 Jul 2016 TM01 Termination of appointment of Diane Smith as a director on 20 June 2016
06 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AP01 Appointment of Miss Diane Smith as a director on 16 September 2015
15 Sep 2015 AP01 Appointment of Mr Brian Frederick Phillips as a director on 15 September 2015
21 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 3
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 3
01 Aug 2013 CH01 Director's details changed for Mr David Smith on 15 May 2013
31 Jul 2013 AD01 Registered office address changed from Flat 1 235 Hale Road Hale Altrincham Cheshire WA15 8DN on 31 July 2013
31 Jul 2013 AP01 Appointment of Mr Jason David Cozens as a director
31 Jul 2013 TM01 Termination of appointment of David Smith as a director
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Dec 2012 AR01 Annual return made up to 27 December 2012 with full list of shareholders
30 Apr 2012 TM02 Termination of appointment of Maria Smith as a secretary
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
08 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for David Smith on 8 October 2009