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HIGHWINDS MANAGEMENT COMPANY LIMITED

Company number 07564925

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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)
10 Sep 2015 TM01 Termination of appointment of Catalina Channa Freund as a director on 29 May 2015
06 Aug 2015 AP01 Appointment of Dr Victor Jeffrey Leslie as a director on 28 May 2015
25 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3
03 Apr 2014 CH01 Director's details changed for Mrs Catalina Channa Freund on 1 March 2014
03 Apr 2014 CH01 Director's details changed for Mr Michael David Freund on 1 March 2014
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Aug 2013 AD01 Registered office address changed from Clough & Company New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom on 22 August 2013
22 May 2013 AP01 Appointment of Mr Abdolhamid Nassouri as a director
11 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)