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HIGHFIELD AMENITY 2 LIMITED

Company number 07508361

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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 Jan 2025 AAMD Amended micro company accounts made up to 31 January 2024
29 Oct 2024 AP01 Appointment of Harriet April Hern as a director on 18 October 2024
29 Oct 2024 TM01 Termination of appointment of David Freeman as a director on 18 October 2024
29 Oct 2024 TM02 Termination of appointment of Jonathan Ratcliff as a secretary on 29 October 2024
21 Oct 2024 AA Micro company accounts made up to 31 January 2024
12 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
16 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
03 May 2022 CH01 Director's details changed for Mr Jonathan Keith Andrew Ratcliff on 10 March 2021
08 Mar 2022 AA Micro company accounts made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
10 Jun 2021 AA Micro company accounts made up to 31 January 2021
09 Apr 2021 CH03 Secretary's details changed for Mr Jonathan Ratcliff on 11 March 2021
09 Apr 2021 PSC04 Change of details for Mr Jonathan Keith Andrew Ratcliff as a person with significant control on 11 March 2021
09 Apr 2021 AD01 Registered office address changed from 12 Radway Hill Bishopsteignton Devon TQ14 9QN to 14 Rockfield Close Teignmouth TQ14 8TS on 9 April 2021
20 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
17 Jan 2020 AP01 Appointment of Mr John Christian Hugo Nyman as a director on 31 May 2019
17 Jan 2020 TM01 Termination of appointment of Janet Chambers as a director on 31 May 2019
08 Apr 2019 AA Micro company accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates