HIGHFIELD HOUSE (LYMINGTON) LIMITED

Company number 03079720

Date	Type	Description	View / Download
19 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
17 May 2016	AD01	Registered office address changed from Flat 1 Highfield House Lymington Hants SO41 9GB to C/O Fi-Nest Ltd Efford Park Milford Road Everton Lymington Hampshire SO41 0JD on 17 May 2016	(1 page)
17 May 2016	AP01	Appointment of Mrs Michelle Varney as a director on 24 March 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Christopher Enstone as a director on 24 March 2016	(1 page)
13 May 2016	TM02	Termination of appointment of Elizabeth Enstone as a secretary on 24 March 2016	(1 page)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 5	(8 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2014	(19 pages)
11 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 5 ANNOTATION Clarification Second filed AR01 registered on 21/10/2014.	(9 pages)
08 Aug 2014	TM01	Termination of appointment of Michael Dennis as a director on 15 July 2013	(1 page)
08 Aug 2014	AP01	Appointment of Mrs Jennifer Margaret Dennis as a director on 15 July 2013	(2 pages)
08 Aug 2014	AP01	Appointment of Mrs Janice Rosemary Grabau as a director on 15 July 2013	(2 pages)
08 Aug 2014	AP01	Appointment of Dr Wolfgang Joachim Grabau as a director on 15 July 2013	(2 pages)
22 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 5	(7 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(7 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(7 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
10 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(7 pages)