HIGHFIELDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED

Company number 04482442

Date	Type	Description	View / Download
10 Apr 2019	AD01	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Space Lettings 1 Station Road Harpenden Hertfordshire AL5 4SA on 10 April 2019	(2 pages)
14 Feb 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
15 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(3 pages)
10 Feb 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
20 Jan 2017	AP01	Appointment of Thomas James Elliott as a director on 18 January 2017	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Brian Eugene Cornish as a director on 16 August 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Andrea Bradley as a director on 16 August 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(4 pages)
02 Jun 2016	TM01	Termination of appointment of Mark James Ashdown as a director on 9 February 2016	(1 page)
26 Jan 2016	AA	Total exemption full accounts made up to 30 June 2015	(6 pages)
18 Jan 2016	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Miss Emma Fairbrother as a director on 12 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Nigel Baynes as a director on 12 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Lester Davis as a director on 12 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Andrew Robert Balshaw as a director on 12 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Monica Chaudhury as a director on 12 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Ann Scarrborough as a director on 12 November 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 no member list	(11 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
10 Jul 2014	AR01	Annual return made up to 10 July 2014 no member list	(11 pages)
03 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
02 Jan 2014	AP01	Appointment of Jane Anne Lancaster as a director	(3 pages)
02 Jan 2014	AP01	Appointment of Ann Scarrborough as a director	(3 pages)