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HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED

Company number 03244282

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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)
14 Oct 2024 AP01 Appointment of Mr Ian Paul Fitter as a director on 11 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
20 Aug 2024 TM01 Termination of appointment of Paul James Cuttell as a director on 6 August 2024
21 Nov 2023 AD01 Registered office address changed from Stredder Pearce 29 Compton Place Road Eastbourne East Sussex BN21 1EB England to 21-33 Dyke Road Dyke Road Brighton BN1 3FE on 21 November 2023
21 Nov 2023 AP04 Appointment of Stiles Harold and Williams Partnership Llp as a secretary on 21 November 2023
30 Oct 2023 TM02 Termination of appointment of Carol Lesley Pearce as a secretary on 30 October 2023
03 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2023 AP01 Appointment of Mr Paul James Cuttell as a director on 22 August 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
09 Jun 2022 TM01 Termination of appointment of Russell John Cole as a director on 9 June 2022
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
05 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
06 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with updates
05 Oct 2018 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to Stredder Pearce 29 Compton Place Road Eastbourne East Sussex BN21 1EB on 5 October 2018
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017