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HIGHFIELDS MANAGEMENT (RADLETT) LIMITED

Company number 04037878

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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)
22 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
08 Oct 2023 AD01 Registered office address changed from 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England to 6 Highfields Radlett WD7 8DJ on 8 October 2023
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
27 Feb 2023 TM01 Termination of appointment of Carol Brenda Bernstein as a director on 6 February 2023
20 Feb 2023 AP01 Appointment of Mrs Annabel Caplan as a director on 6 February 2023
28 Oct 2022 AA Micro company accounts made up to 31 December 2021
22 Aug 2022 AD01 Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 22 August 2022
04 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
23 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 31 December 2019
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
19 Oct 2017 AD01 Registered office address changed from Second Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Martin Bernstein as a director on 4 October 2016
10 Jan 2017 TM02 Termination of appointment of Martin Bernstein as a secretary on 4 October 2016
10 Jan 2017 AP03 Appointment of Mr Kaushik Shah as a secretary on 4 October 2016
10 Jan 2017 AP01 Appointment of Mrs Carol Brenda Bernstein as a director on 4 October 2016