HIGHFIELDS CARE HOME LIMITED

Company number 04456496

Date	Type	Description	View / Download
22 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(4 pages)
02 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016	(1 page)
01 Mar 2016	AP01	Appointment of Phillip Gary Thomas as a director on 15 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(5 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
09 Jan 2015	CERTNM	Company name changed majestic number two LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)
12 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(7 pages)
23 May 2014	AP01	Appointment of Ian Richard Smith as a director	(2 pages)
23 May 2014	AP01	Appointment of Maureen Claire Royston as a director	(2 pages)
08 Apr 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	TM02	Termination of appointment of Steven Oakes as a secretary	(1 page)
03 Apr 2014	TM01	Termination of appointment of Erica Hart as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Roger Pratap as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Steven Oakes as a director	(1 page)
03 Apr 2014	AP03	Appointment of Mr Dominic Jude Kay as a secretary	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Benjamin Robert Taberner as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Dominic Jude Kay as a director	(2 pages)