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HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED

Company number 04481357

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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)
02 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
02 Apr 2024 AP01 Appointment of Mr Paul Geoffery Travers as a director on 2 April 2024
02 Apr 2024 AP01 Appointment of Ms Elizatbeth Williams as a director on 2 April 2024
02 Apr 2024 AP01 Appointment of Mrs Susan Janet Humphries as a director on 1 April 2024
06 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
06 May 2023 AA Accounts for a dormant company made up to 31 December 2022
06 May 2023 TM01 Termination of appointment of Roger John Hoare as a director on 20 December 2022
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
29 Apr 2022 TM01 Termination of appointment of Alan Robert Lindsay Colvine as a director on 30 September 2021
08 May 2021 AA Accounts for a dormant company made up to 31 December 2020
08 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
16 Jul 2020 CH03 Secretary's details changed for Mr Roger John Hoare on 14 July 2020
16 Jul 2020 AP03 Appointment of Mr John Duncan Mcdonald as a secretary on 14 July 2020
16 Jul 2020 PSC08 Notification of a person with significant control statement
16 Jul 2020 TM02 Termination of appointment of Roger John Hoare as a secretary on 14 July 2020
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 PSC07 Cessation of Roger John Hoare as a person with significant control on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from Ash House Beech Close Winterslow Salisbury Wiltshire SP5 1QH to Oak House, Beech Close Winterslow Salisbury SP5 1QH on 14 July 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jun 2018 CS01 Confirmation statement made on 30 June 2018 with no updates