HIGHGROVE BANKFIELD MANAGEMENT CO. LTD
Company number 07491389
- Company Overview for HIGHGROVE BANKFIELD MANAGEMENT CO. LTD (07491389)
- Filing history for HIGHGROVE BANKFIELD MANAGEMENT CO. LTD (07491389)
- People for HIGHGROVE BANKFIELD MANAGEMENT CO. LTD (07491389)
- More for HIGHGROVE BANKFIELD MANAGEMENT CO. LTD (07491389)
| 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) |
|---|---|---|---|
| 30 Dec 2024 | CS01 | Confirmation statement made on 29 December 2024 with updates | |
| 22 Aug 2024 | AA | Micro company accounts made up to 4 April 2024 | |
| 31 Jul 2024 | AP01 | Appointment of Mr Mark Bernard Goodrich as a director on 26 July 2024 | |
| 24 Jul 2024 | AP04 | Appointment of Rowan Building Management Limited as a secretary on 24 July 2024 | |
| 24 Jul 2024 | TM02 | Termination of appointment of Christopher Paul Brook as a secretary on 24 July 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
| 23 Nov 2023 | AA | Micro company accounts made up to 4 April 2023 | |
| 27 Sep 2023 | AP01 | Appointment of Mr Mark Austin as a director on 28 August 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with updates | |
| 03 Jan 2023 | TM01 | Termination of appointment of Hilary Diane Claxton as a director on 22 August 2022 | |
| 30 Nov 2022 | AA | Accounts for a dormant company made up to 4 April 2022 | |
| 19 Apr 2022 | TM01 | Termination of appointment of David Corso as a director on 13 April 2022 | |
| 07 Apr 2022 | AP03 | Appointment of Mr Christopher Paul Brook as a secretary on 1 April 2022 | |
| 07 Apr 2022 | TM02 | Termination of appointment of Susan Jill Corso as a secretary on 1 April 2022 | |
| 05 Apr 2022 | AD01 | Registered office address changed from Flat 5 Highgrove, Bankfield Kendal Cumbria LA9 5DR to 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on 5 April 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 29 December 2021 with updates | |
| 04 Jan 2022 | AA | Accounts for a dormant company made up to 4 April 2021 | |
| 15 Dec 2021 | TM01 | Termination of appointment of Lesley Enid Wood as a director on 2 December 2021 | |
| 15 Dec 2021 | AP01 | Appointment of Ms Bronte May Daley as a director on 2 December 2021 | |
| 09 Jan 2021 | CS01 | Confirmation statement made on 29 December 2020 with updates | |
| 09 Jan 2021 | TM01 | Termination of appointment of Philip John Garnett Ashcroft as a director on 1 November 2020 | |
| 09 Jan 2021 | AP01 | Appointment of Mrs Marie Gloria Dyer as a director on 1 November 2020 | |
| 09 Jan 2021 | AA | Accounts for a dormant company made up to 4 April 2020 | |
| 05 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with updates | |
| 30 Sep 2019 | AP01 | Appointment of Mrs Kerry Jane Ramsay as a director on 30 September 2019 |