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HIGHFIELDS ROAD MANAGEMENT LIMITED

Company number 09069716

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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)
05 Jul 2024 AP01 Appointment of Mr Adam King as a director on 28 June 2024
05 Jul 2024 AP01 Appointment of Mr Vincent Peter Barnes as a director on 28 June 2024
05 Jul 2024 TM01 Termination of appointment of Mark Jonathan Rowden as a director on 28 June 2024
05 Jul 2024 TM01 Termination of appointment of Peter Lockhart Armitage as a director on 28 June 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
01 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
10 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
23 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Sep 2017 TM01 Termination of appointment of Simon Creed as a director on 15 September 2017
15 Sep 2017 AD01 Registered office address changed from Field End Highfields East Horsley Leatherhead Surrey KT24 5AA to Longmead Highfields East Horsley Leatherhead KT24 5AA on 15 September 2017
15 Sep 2017 TM02 Termination of appointment of Simon Creed as a secretary on 15 September 2017
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 4 June 2016 no member list
14 Oct 2015 AA Micro company accounts made up to 30 June 2015