HIGHFIELD HOUSE RESIDENTIAL CARE HOME LIMITED

Company number 07539079

Date	Type	Description	View / Download
27 Sep 2017	SH02	Sub-division of shares on 12 September 2017	(4 pages)
15 Sep 2017	MR01	Registration of charge 075390790005, created on 12 September 2017	(26 pages)
13 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
13 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
13 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Sep 2017	PSC02	Notification of A and S Carehome Limited as a person with significant control on 12 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Kandiah Vijayakumar as a director on 12 September 2017	(2 pages)
12 Sep 2017	AD01	Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to The Station Masters' House 168 Thornbury Road Isleworth TW7 4QE on 12 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Stephen John Biddlecombe as a director on 12 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Philippa Grace Biddlecombe as a director on 12 September 2017	(1 page)
12 Sep 2017	PSC07	Cessation of Stephen John Biddlecombe as a person with significant control on 12 September 2017	(1 page)
12 Sep 2017	PSC07	Cessation of Philippa Grace Biddlecombe as a person with significant control on 12 September 2017	(1 page)
12 Sep 2017	MR01	Registration of charge 075390790004, created on 12 September 2017	(11 pages)
10 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(7 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
24 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2	(4 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
11 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2	(4 pages)
03 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	(4 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
27 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
12 Apr 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)