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HIGHFIELD RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 02645405

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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)
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 4
30 Sep 2013 AP01 Appointment of Mr Brian Thomas Simpson as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Prof Wiebe Van Der Hoek on 13 September 2010
29 Sep 2010 CH01 Director's details changed for Dr Celia Naomi Simpson on 13 September 2010
29 Sep 2010 CH01 Director's details changed for Mrs Diane Kavanagh on 13 September 2010
29 Sep 2010 CH01 Director's details changed for Philip Martin Armstrong on 13 September 2010
29 Sep 2010 CH01 Director's details changed for Dr Marta Inmaculada Garcia Finana on 13 September 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
10 Dec 2008 363a Return made up to 13/09/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from flat 5 21 greenbank drive liverpool L17 1AN
09 Dec 2008 288c Director's change of particulars / diane kavanagh / 09/12/2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Nov 2007 363s Return made up to 13/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/11/07
19 Sep 2007 AA Total exemption full accounts made up to 31 December 2006