- Company Overview for HILL HOUSE HIGHFIELD LTD (05766440)
- Filing history for HILL HOUSE HIGHFIELD LTD (05766440)
- People for HILL HOUSE HIGHFIELD LTD (05766440)
- More for HILL HOUSE HIGHFIELD LTD (05766440)
| 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) |
|---|---|---|---|
| 25 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 03 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
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| 08 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 03 Apr 2013 | AD01 | Registered office address changed from Hill House, Highfield Lymington Hampshire SO41 9GB on 3 April 2013 | |
| 07 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 10 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 18 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 10 Aug 2011 | AP01 | Appointment of Mrs Nicola Tamaris Simpson as a director | |
| 10 Aug 2011 | AP01 | Appointment of Mr Richard Paul Withers as a director | |
| 29 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 29 Apr 2011 | AP01 | Appointment of Ms Querine Van Meurs as a director | |
| 01 Mar 2011 | TM01 | Termination of appointment of Nicola Simpson as a director | |
| 01 Mar 2011 | TM02 | Termination of appointment of Nicola Simpson as a secretary | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 13 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 12 May 2010 | CH03 | Secretary's details changed for Nicola Tamaris Simpson on 3 April 2010 | |
| 12 May 2010 | TM01 | Termination of appointment of Christopher Evans as a director | |
| 12 May 2010 | CH01 | Director's details changed for Nicola Tamaris Simpson on 1 April 2010 | |
| 12 May 2010 | CH01 | Director's details changed for Ian William Large on 1 April 2010 | |
| 12 May 2010 | AD02 | Register inspection address has been changed | |
| 12 May 2010 | CH01 | Director's details changed for Belinda Jane Davies on 1 April 2010 |