HIGHFIELD CLOSE MANAGEMENT LIMITED
Company number 01657617
- Company Overview for HIGHFIELD CLOSE MANAGEMENT LIMITED (01657617)
- Filing history for HIGHFIELD CLOSE MANAGEMENT LIMITED (01657617)
- People for HIGHFIELD CLOSE MANAGEMENT LIMITED (01657617)
- Charges for HIGHFIELD CLOSE MANAGEMENT LIMITED (01657617)
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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) |
|---|---|---|---|
| 30 Nov 2017 | AP03 | Appointment of Ms Veronica Jo Harper as a secretary on 29 November 2017 | |
| 30 Nov 2017 | TM02 | Termination of appointment of Rosemary Cook as a secretary on 29 November 2017 | |
| 10 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with no updates | |
| 03 Jan 2017 | AP01 | Appointment of Miss Veronica Jo Harper as a director on 29 December 2016 | |
| 23 Dec 2016 | TM01 | Termination of appointment of Lionel Stout as a director on 23 December 2016 | |
| 23 Dec 2016 | AP01 | Appointment of Mr Philip David Smith as a director on 23 December 2016 | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 19 Nov 2016 | AD01 | Registered office address changed from C/O Nauton Jones Le Masurier 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH to C/O Naunton Jones Le Masurier Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH on 19 November 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
| 05 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 09 Dec 2015 | AP03 | Appointment of Mrs Rosemary Cook as a secretary on 30 September 2015 | |
| 30 Sep 2015 | TM01 | Termination of appointment of Rolf Alfred Meissner as a director on 30 September 2015 | |
| 28 Sep 2015 | AR01 | Annual return made up to 6 August 2015 no member list | |
| 24 Aug 2015 | TM02 | Termination of appointment of Kay Dorethy Sadler as a secretary on 23 August 2015 | |
| 07 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 17 Dec 2014 | TM01 | Termination of appointment of Alan Michael Hill as a director on 10 December 2014 | |
| 21 Aug 2014 | AR01 | Annual return made up to 6 August 2014 no member list | |
| 15 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 21 Aug 2013 | AR01 | Annual return made up to 6 August 2013 no member list | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 6 August 2012 no member list | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 02 Sep 2011 | AR01 | Annual return made up to 6 August 2011 no member list | |
| 10 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 6 August 2010 no member list |