HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED
Company number 05850066
- Company Overview for HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED (05850066)
- Filing history for HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED (05850066)
- People for HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED (05850066)
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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) |
|---|---|---|---|
| 04 Jul 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 10 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 22 Oct 2023 | PSC01 | Notification of William Whittington-Evans as a person with significant control on 7 September 2023 | |
| 22 Oct 2023 | AP01 | Appointment of Mr William Whittington-Evans as a director on 21 October 2023 | |
| 22 Oct 2023 | PSC07 | Cessation of Karen Louise Money as a person with significant control on 7 September 2023 | |
| 22 Oct 2023 | TM01 | Termination of appointment of Karen Louise Money as a director on 7 September 2023 | |
| 25 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 16 Jan 2023 | PSC07 | Cessation of Roy Ernest Andre Reece as a person with significant control on 18 June 2022 | |
| 16 Jan 2023 | PSC01 | Notification of Jacqueline Anne Payne as a person with significant control on 12 August 2022 | |
| 16 Jan 2023 | PSC01 | Notification of Nataliya Smirnov as a person with significant control on 22 July 2022 | |
| 16 Jan 2023 | AP01 | Appointment of Mrs Nataliya Smirnov as a director on 3 January 2023 | |
| 16 Jan 2023 | AP01 | Appointment of Mrs Jacqueline Anne Payne as a director on 3 January 2023 | |
| 16 Jan 2023 | PSC07 | Cessation of Sally Louise Hole as a person with significant control on 21 July 2022 | |
| 16 Jan 2023 | TM01 | Termination of appointment of Sally Louise Hole as a director on 21 July 2022 | |
| 01 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 21 Jul 2022 | TM01 | Termination of appointment of Roy Ernest Andre Reece as a director on 18 June 2022 | |
| 24 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 29 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 13 Jan 2021 | AD01 | Registered office address changed from Apartment 4, Highfield Court Eastwick Road Bookham Leatherhead Surrey KT23 4BJ England to Apartment 2 Highfield Court Eastwick Road Bookham Leatherhead Surrey KT23 4BJ on 13 January 2021 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
| 19 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
| 25 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 |