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HIGHMILL MANAGEMENT COMPANY LIMITED(THE)

Company number 00938769

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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)
31 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
31 Oct 2016 CH01 Director's details changed for Mr John Robert Dear on 21 September 2016
31 Oct 2016 TM01 Termination of appointment of Samantha Jane Gilby as a director on 27 November 2015
02 Mar 2016 TM02 Termination of appointment of Dawn Frary as a secretary on 31 December 2015
26 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 63
26 Oct 2015 CH01 Director's details changed for Mr John Robert Dear on 5 June 2015
26 Oct 2015 CH01 Director's details changed for Olive Hazel Fisher on 12 February 2015
23 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
08 May 2015 TM01 Termination of appointment of Peter Stuart Lappage as a director on 13 April 2015
22 Dec 2014 AP01 Appointment of Mr Peter Stuart Lappage as a director on 8 October 2014
22 Dec 2014 AP01 Appointment of Dr Nathalie Fa as a director on 8 October 2014
14 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 63
03 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 63
19 Sep 2013 TM01 Termination of appointment of Vivienne Cordingley as a director
22 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
26 Nov 2012 AP01 Appointment of Miss Samantha Jane Gilby as a director
26 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
03 Apr 2012 TM01 Termination of appointment of Janice Eveleigh as a director
03 Apr 2012 TM01 Termination of appointment of Patricia Fisher as a director
17 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Patricia Ann Fisher on 19 October 2010
13 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Feb 2011 TM01 Termination of appointment of Rebecca Harrington as a director