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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)
29 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
06 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
28 May 2013 AD01 Registered office address changed from , Moorgate House Clifton Moorgate, York, North Yorkshire, YO30 4WY on 28 May 2013
24 May 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of James Lewis Ogden as a director
18 Apr 2011 AP01 Appointment of Mr Alan Richard Latham as a director
12 Apr 2011 CERTNM Company name changed harrowells (no 181) LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
  • NM01 ‐ Change of name by resolution
22 Mar 2011 NEWINC Incorporation