HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED
Company number 05515022
- Company Overview for HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED (05515022)
- Filing history for HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED (05515022)
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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) |
|---|---|---|---|
| 16 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 09 Mar 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 25 Feb 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 20 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 20 Jun 2014 | CH02 | Director's details changed for Remus Services Limited on 6 September 2013 | |
| 20 Jun 2014 | CH04 | Secretary's details changed for Remus Management Limited on 6 September 2013 | |
| 10 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 27 Sep 2013 | CH02 | Director's details changed for Remus Services Limited on 27 September 2013 | |
| 27 Sep 2013 | CH04 | Secretary's details changed for Remus Management Limited on 27 September 2013 | |
| 27 Sep 2013 | AD01 | Registered office address changed from 36 St Ann Street Salisbury Wiltshire SP1 2DP on 27 September 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 05 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 1 June 2013
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| 05 Jun 2013 | AP01 | Appointment of Mr Sebastian Alexander Church as a director | |
| 10 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
| 24 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
| 14 Jan 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 11 Jan 2011 | AP01 | Appointment of Geoffrey Robson as a director | |
| 05 Aug 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
| 05 Aug 2010 | CH02 | Director's details changed for Remus Services Limited on 21 July 2010 | |
| 05 Aug 2010 | CH04 | Secretary's details changed for Remus Management Limited on 21 July 2010 | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 04 Aug 2009 | 363a | Return made up to 21/07/09; full list of members |