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HIGHGROVE BANKFIELD MANAGEMENT CO. LTD

Company number 07491389

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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)
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
12 Jun 2019 TM01 Termination of appointment of Kerry Julie Blacow as a director on 7 June 2019