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HIGHFIELDS MANAGEMENT COMPANY LIMITED

Company number 02504222

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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)
02 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
01 Dec 2023 AA Accounts for a dormant company made up to 22 May 2023
31 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
06 Nov 2022 AA Accounts for a dormant company made up to 22 May 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
04 Mar 2022 AA Accounts for a dormant company made up to 22 May 2021
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
12 May 2021 AA Accounts for a dormant company made up to 20 May 2020
04 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
30 May 2019 AA Accounts for a dormant company made up to 22 May 2019
22 May 2019 AA01 Previous accounting period shortened from 3 June 2019 to 22 May 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 3 June 2018
24 Jan 2019 TM02 Termination of appointment of Edward Ross Jago as a secretary on 24 January 2019
29 May 2018 AD01 Registered office address changed from Highfield Manor Weaste Lane Thelwall Warrington Cheshire WA4 3JP to Highfield Stables Weaste Lane Thelwall Warrington WA4 3JP on 29 May 2018
29 May 2018 AP03 Appointment of Mrs Sally Jane Chisholm as a secretary on 29 May 2018
29 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
05 Mar 2018 AA Accounts for a dormant company made up to 3 June 2017
03 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
03 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3
03 Jun 2016 AA Accounts for a dormant company made up to 3 June 2016
09 Jun 2015 AA Accounts for a dormant company made up to 3 June 2015
09 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3
19 Jun 2014 AA Accounts for a dormant company made up to 3 June 2014
19 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 3