Company Results (links open in a new window)
|
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)
|
|
15 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
08 Jan 2024 |
PSC01 |
Notification of Richard Rammell as a person with significant control on 1 September 2023
|
|
|
08 Jan 2024 |
PSC07 |
Cessation of Jane Teresa Temple-Purcell as a person with significant control on 1 September 2023
|
|
|
08 Jan 2024 |
PSC07 |
Cessation of David William Rammell as a person with significant control on 1 September 2023
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Dr Richard Rammell on 1 September 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of David William Rammell as a director on 1 September 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Dr Richard Rammell as a director on 1 September 2023
|
|
|
12 Oct 2023 |
CERTNM |
Company name changed highfields international exhibition services LIMITED\certificate issued on 12/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-12
|
|
|
06 Sep 2023 |
AD01 |
Registered office address changed from Unit 98B Blackpole Trading Estate West Hindlip Lane Worcester WR3 8TJ England to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 6 September 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
22 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
|
|
|
14 May 2020 |
AD01 |
Registered office address changed from Unit 98B Blackpole Trading Estate, West Hindlip Lane Worcester WR3 8TS to Unit 98B Blackpole Trading Estate West Hindlip Lane Worcester WR3 8TJ on 14 May 2020
|
|
|
13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
|
|
|
12 Aug 2019 |
PSC04 |
Change of details for Mr David William Rammell as a person with significant control on 6 August 2019
|
|
|
12 Aug 2019 |
PSC07 |
Cessation of Jason David Rammell as a person with significant control on 6 August 2019
|
|
|
17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
12 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
|
|
|
21 Sep 2018 |
PSC04 |
Change of details for Mr Jason David Rammell as a person with significant control on 21 September 2018
|
|