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HIGHFIELD COURT (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED

Company number 02262648

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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)
12 Apr 2017 AP01 Appointment of Mr Peter Robert George Haycock as a director on 5 April 2017
10 Apr 2017 AP01 Appointment of Professor William Kilbourne Kay as a director on 10 April 2017
19 Oct 2016 TM01 Termination of appointment of John Rollings as a director on 14 October 2016
19 Sep 2016 AA Total exemption full accounts made up to 24 March 2016
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 440
15 Jun 2015 AA Accounts for a dormant company made up to 24 March 2015
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 440
02 Jul 2014 AA Total exemption full accounts made up to 24 March 2014
30 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
25 Jul 2013 TM01 Termination of appointment of Edward Hale as a director
04 Jul 2013 AA Total exemption full accounts made up to 24 March 2013
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
22 May 2012 AA Total exemption full accounts made up to 24 March 2012
14 Dec 2011 AA Accounts for a dormant company made up to 24 March 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010
01 Oct 2010 AA Total exemption full accounts made up to 24 March 2010
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Jul 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
19 Jul 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
27 Apr 2010 AA01 Previous accounting period shortened from 25 March 2010 to 24 March 2010
12 Dec 2009 AA Full accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 18/07/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008