HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED
Company number 05515022
- Company Overview for HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED (05515022)
- Filing history for HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED (05515022)
- People for HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED (05515022)
- More for HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED (05515022)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | AP04 | Appointment of Fps Group Services Limited as a secretary on 21 November 2024 | |
| 21 Nov 2024 | TM02 | Termination of appointment of Remus Management Limited as a secretary on 21 November 2024 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with updates | |
| 31 Dec 2023 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 10 Jul 2023 | PSC07 | Cessation of Geoffrey Robson as a person with significant control on 4 April 2023 | |
| 10 Jul 2023 | PSC07 | Cessation of Sebastian Alexander Church as a person with significant control on 4 April 2023 | |
| 10 Jul 2023 | PSC02 | Notification of Bolingbroke Reversions Limited as a person with significant control on 4 April 2023 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with updates | |
| 03 May 2023 | CS01 | Confirmation statement made on 20 April 2023 with updates | |
| 19 Apr 2023 | MA | Memorandum and Articles of Association | |
| 19 Apr 2023 | RESOLUTIONS |
Resolutions
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| 18 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 04 May 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
| 17 Nov 2020 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
| 02 Mar 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
| 15 Mar 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 11 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
| 24 Apr 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 07 Apr 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 08 Dec 2016 | TM01 | Termination of appointment of Remus Services Limited as a director on 8 December 2016 |