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HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED

Company number 05003307

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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 2024 AA Micro company accounts made up to 31 December 2023
03 Sep 2024 AD01 Registered office address changed from Works 57 Office F5 Chippinghouse Road Sheffield S8 0ZF England to Unit 7 Riverside Park Duchess Road Sheffield S2 4BL on 3 September 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 RP04AP04 Second filing for the appointment of Rdb Estates Limited as a secretary
17 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
13 Aug 2019 AD01 Registered office address changed from Unit D21 Alison Business Centre 38 - 40 Alison Crescent Sheffield S2 1AS to Works 57 Office F5 Chippinghouse Road Sheffield S8 0ZF on 13 August 2019
24 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
27 Apr 2018 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 February 2017
23 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
05 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Unit D21 Alison Business Centre 38 - 40 Alison Crescent Sheffield S2 1AS on 10 April 2017
21 Feb 2017 AP04 Appointment of R O B Estates Limited as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed AP04 was registered on 05/09/2022.
13 Feb 2017 TM02 Termination of appointment of a secretary
05 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015