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HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED

Company number 05974838

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
08 Oct 2024 TM01 Termination of appointment of Stephen John Snowdon as a director on 17 January 2024
31 Jan 2024 AA Accounts for a dormant company made up to 31 October 2023
16 Dec 2023 TM01 Termination of appointment of Alexander David Fraser Stark as a director on 14 November 2023
24 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
12 Jul 2023 AD01 Registered office address changed from Theydon Grove Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 July 2023
12 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
21 Mar 2023 AP04 Appointment of Remus Management Limited as a secretary on 1 March 2023
21 Mar 2023 TM02 Termination of appointment of M & N Secretaries Limited as a secretary on 1 March 2023
19 Mar 2023 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to Theydon Grove Pyrcroft Road Chertsey Surrey KT16 9GN on 19 March 2023
19 Mar 2023 CH01 Director's details changed for Mr Carl Ramon Atkinson on 19 March 2023
19 Mar 2023 CH01 Director's details changed for Mr Stephen John Snowdon on 19 March 2023
19 Mar 2023 PSC05 Change of details for Crest Nicholson Operations Limited as a person with significant control on 19 March 2023
04 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
30 Jun 2022 PSC02 Notification of Crest Nicholson Operations Limited as a person with significant control on 30 June 2022
30 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 30 June 2022
13 Apr 2022 AA Accounts for a dormant company made up to 31 October 2021
23 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
15 Jun 2021 RP04AP01 Second filing for the appointment of Mr Stephen John Snowdon as a director
10 Jun 2021 AP01 Appointment of Mr Stephen John Snowdon as a director on 1 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 15/06/2021.
09 Jun 2021 TM01 Termination of appointment of Christopher Paul Hearn as a director on 14 May 2021
20 Jan 2021 AA Accounts for a dormant company made up to 31 October 2020
10 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
09 Jun 2020 AP01 Appointment of Mr Carl Ramon Atkinson as a director on 9 June 2020
04 Jun 2020 AP01 Appointment of Alexander David Fraser Stark as a director on 20 January 2020