HIGHFIELD HOUSE MANAGEMENT CO. LIMITED

Company number 03860333

Date	Type	Description	View / Download
01 Apr 2016	CH03	Secretary's details changed for Miss Lindsay Janet Davies on 1 April 2016	(1 page)
22 Mar 2016	AD01	Registered office address changed from 17 Belmont Road Ben Rhydding Ilkley West Yorkshire LS29 8PE to 4 Highfield Court Highfield Road Hertford SG13 8UJ on 22 March 2016	(1 page)
14 Nov 2015	AP03	Appointment of Miss Lindsay Janet Davies as a secretary on 19 September 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 6	(9 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
26 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 6	(9 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Jul 2014	AP01	Appointment of Mr Lee Martin Spencer Parrott as a director on 20 June 2014	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Paul Talbot as a director	(1 page)
16 Jun 2014	TM02	Termination of appointment of Paul Talbot as a secretary	(1 page)
22 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 6	(9 pages)
22 Oct 2013	CH01	Director's details changed for Mr Julian Max Anthony Capadose on 1 January 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Dr Dorothy Joan Anderson on 1 January 2010	(2 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
22 Feb 2013	AD01	Registered office address changed from 5 Tarn Court Ilkley West Yorkshire LS29 8UE United Kingdom on 22 February 2013	(1 page)
24 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(9 pages)
24 Oct 2012	AD02	Register inspection address has been changed from C/O Dr Dorothy Anderson 4 Highfield Court Highfield Road Hertford SG13 8UJ England	(1 page)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(9 pages)
18 Oct 2011	AD02	Register inspection address has been changed from C/O Mrs E Talbot Unit 4 24-26 Boulton Road Pin Green Stevenage Hertfordshire SG1 4QX England	(1 page)
18 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 May 2011	CH01	Director's details changed for Julian Max Anthony Capadose on 5 May 2011	(3 pages)
05 May 2011	CH01	Director's details changed for Mr Paul Edwin Talbot on 5 May 2011	(2 pages)
05 May 2011	AD01	Registered office address changed from 1 Highfield Court Highfield Rd Hertford Hertfordshire SG13 8UJ United Kingdom on 5 May 2011	(1 page)