HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED

Company number 03244282

Date	Type	Description	View / Download
11 Sep 2018	AP01	Appointment of Mr Andrew John Robson as a director on 30 August 2018	(2 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 May 2018	AP03	Appointment of Mrs Carol Lesley Pearce as a secretary on 9 May 2018	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(6 pages)
07 Sep 2017	CH01	Director's details changed for Russell John Cole on 1 September 2017	(2 pages)
24 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
15 Sep 2016	TM01	Termination of appointment of Paul Darren Denne as a director on 14 September 2016	(1 page)
17 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 14	(5 pages)
02 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
11 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
09 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 14	(5 pages)
03 Sep 2014	AP01	Appointment of Mr Paul Denne as a director on 1 September 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Marcus David Pilleau as a director on 18 August 2014	(1 page)
13 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 14	(5 pages)
12 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
30 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 Oct 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(6 pages)
06 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
17 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(6 pages)
24 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
15 Sep 2009	363a	Return made up to 30/08/09; full list of members	(6 pages)
10 Jun 2009	288a	Director appointed russell cole	(2 pages)