HIGHFIELD HOUSE LIMITED

Company number 06027928

Date	Type	Description	View / Download
25 Oct 2016	AD01	Registered office address changed from C/O Burns Property Management Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 25 October 2016	(1 page)
19 Sep 2016	AA	Total exemption small company accounts made up to 24 June 2016	(7 pages) Download iXBRL
02 Feb 2016	TM01	Termination of appointment of Joyce Margarita Navarro as a director on 1 February 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 13	(7 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 24 June 2015	(7 pages) Download iXBRL
10 Jun 2015	AP01	Appointment of Christine Amanda Jennings as a director on 29 April 2015	(3 pages)
27 May 2015	AD01	Registered office address changed from C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW to C/O Burns Property Management Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF on 27 May 2015	(1 page)
27 May 2015	AP03	Appointment of Ms Caroline Kelleway as a secretary on 13 April 2015	(2 pages)
27 May 2015	TM02	Termination of appointment of House & Son Property Consultants Ltd as a secretary on 13 April 2015	(1 page)
23 Mar 2015	AA	Accounts for a dormant company made up to 24 June 2014	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Robin Patrick Murphy as a director on 20 January 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 13	(7 pages)
15 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-15 GBP 13	(7 pages)
17 Oct 2013	AA	Total exemption full accounts made up to 24 June 2013	(8 pages)
28 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(7 pages)
28 Jan 2013	TM01	Termination of appointment of Frederick Jennings as a director	(1 page)
12 Oct 2012	AA	Total exemption full accounts made up to 24 June 2012	(8 pages)
09 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(7 pages)
22 Nov 2011	AA	Total exemption full accounts made up to 24 June 2011	(8 pages)
11 Feb 2011	AA	Total exemption full accounts made up to 24 June 2010	(8 pages)
06 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(7 pages)
06 Jan 2011	AD01	Registered office address changed from C/O House & Son Property Consultants Ltd Landsowne House Christchurch Road Bournemouth Dorset BH1 3JW on 6 January 2011	(1 page)
03 Aug 2010	AP01	Appointment of Mr Stephen Beynon as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Miss Lisa Margaret Price as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Lisa Price as a director	(1 page)