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HIGHFIELD CHASE MANAGEMENT CO. LIMITED

Company number 02572569

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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)
07 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
14 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
19 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
21 Jun 2022 AA Accounts for a dormant company made up to 31 January 2022
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 January 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
21 Oct 2019 AP01 Appointment of Mr Richard Haigh as a director on 21 October 2019
24 Sep 2019 AP01 Appointment of Mr Riachard Pollard as a director on 24 September 2019
03 Sep 2019 TM01 Termination of appointment of Martin Day as a director on 3 September 2019
02 Jul 2019 AP04 Appointment of J H Watson Property Management Limited as a secretary on 2 July 2019
02 Jul 2019 TM02 Termination of appointment of James William Sheeran as a secretary on 2 July 2019
27 Jun 2019 AP01 Appointment of Ms Eleanor Margaret Hall as a director on 26 June 2019
25 Jun 2019 CH01 Director's details changed for Martin Day on 25 June 2019
17 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with updates
01 Aug 2018 AA Micro company accounts made up to 31 January 2018
26 Jul 2018 TM01 Termination of appointment of Eleanor Hall as a director on 13 July 2018
07 Jun 2018 AP03 Appointment of Mr James William Sheeran as a secretary on 7 June 2018
07 Jun 2018 TM02 Termination of appointment of Inspired Secretarial Services Limited as a secretary on 7 June 2018
07 Jun 2018 TM01 Termination of appointment of Linda Marie Day as a director on 7 June 2018
07 Jun 2018 AD01 Registered office address changed from Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster England DN6 7FE to Watson, Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 7 June 2018