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HIGHFIELD GRANGE MANAGEMENT LIMITED

Company number 07574507

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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)
09 Apr 2019 MR04 Satisfaction of charge 075745070005 in full
05 Apr 2019 AA Total exemption full accounts made up to 30 December 2018
01 Apr 2019 MR04 Satisfaction of charge 075745070002 in full
01 Apr 2019 MR04 Satisfaction of charge 075745070003 in full
23 Jan 2019 RM02 Notice of ceasing to act as receiver or manager
31 Dec 2018 MR01 Registration of charge 075745070005, created on 21 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
02 Aug 2018 RM01 Appointment of receiver or manager
04 May 2018 MR04 Satisfaction of charge 075745070004 in full
19 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
22 Feb 2018 AD01 Registered office address changed from Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP United Kingdom to Highfield Grange Bubwith Selby YO8 6DP on 22 February 2018
23 Oct 2017 AD01 Registered office address changed from PO Box YO8 6DP Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP United Kingdom to Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP on 23 October 2017
20 Oct 2017 AD01 Registered office address changed from Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP England to PO Box YO8 6DP Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP on 20 October 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Dec 2016 AD01 Registered office address changed from Highfield Grange Bubwith Selby North Yorkshire YO8 6DP United Kingdom to Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP on 22 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 AD01 Registered office address changed from Green Screen Studios Highfield Grange Bubwith Selby North Yorkshire YO8 6DP to Highfield Grange Bubwith Selby North Yorkshire YO8 6DP on 23 September 2016
09 Aug 2016 MR01 Registration of charge 075745070004, created on 4 August 2016
04 Aug 2016 MR01 Registration of charge 075745070003, created on 4 August 2016
15 Jun 2016 MR04 Satisfaction of charge 1 in full
24 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 MR01 Registration of charge 075745070002, created on 5 June 2015