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HIGHFIELD GATE MANAGEMENT LTD

Company number 05740295

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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)
15 May 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 5
22 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Dec 2012 AP01 Appointment of Mr Christopher James Leete as a director
18 Dec 2012 TM01 Termination of appointment of Philip Reveler as a director
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
14 Mar 2011 AD01 Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 14 March 2011
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Philip Bryan Reveler on 13 March 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Jul 2009 288b Appointment terminated director ian herbert
13 Mar 2009 363a Return made up to 13/03/09; full list of members
10 Dec 2008 288a Director appointed philip bryan reveler
10 Dec 2008 288a Director appointed ian david herbert
10 Dec 2008 288b Appointment terminated director steve murphy
20 May 2008 AA Accounts for a dormant company made up to 31 March 2008
07 May 2008 287 Registered office changed on 07/05/2008 from odeon house 146 college road harrow middlesex HA1 1BH
26 Mar 2008 363a Return made up to 13/03/08; full list of members
26 Mar 2008 353 Location of register of members
21 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007