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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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates
28 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 8
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 8
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Jul 2012 AP01 Appointment of Javad Nasseri Taheri as a director
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
11 Aug 2010 TM01 Termination of appointment of Gary Davis as a director
09 Oct 2009 CH01 Director's details changed for Mr Kaushik Shah on 7 October 2009
18 Aug 2009 363a Return made up to 20/07/09; full list of members
17 Aug 2009 288a Director appointed sheldon davis
28 Jul 2009 288b Appointment terminated director ross grindlay
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jul 2008 363a Return made up to 20/07/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 288a New director appointed
14 Nov 2007 288b Director resigned