HIGHFIELDS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED
Company number 09425119
- Company Overview for HIGHFIELDS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED (09425119)
- Filing history for HIGHFIELDS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED (09425119)
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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) |
|---|---|---|---|
| 25 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
| 08 Dec 2023 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 08 Dec 2023 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 13 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
| 07 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 06 Dec 2022 | TM01 | Termination of appointment of Felix Robert Keen as a director on 6 December 2022 | |
| 06 Dec 2022 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 6 December 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
| 02 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 01 Sep 2021 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 1 September 2021 | |
| 01 Sep 2021 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 1 September 2021 | |
| 08 Jul 2021 | AP01 | Appointment of Mr Felix Robert Keen as a director on 8 July 2021 | |
| 08 Jul 2021 | TM01 | Termination of appointment of Craig Christian Hulbert as a director on 8 July 2021 | |
| 11 Jun 2021 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2021 | |
| 23 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 07 Mar 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
| 13 Aug 2020 | CH01 | Director's details changed for Mr Craig Christian Hulbert on 13 August 2020 | |
| 06 May 2020 | CH01 | Director's details changed for Mr Craig Christian Hulbert on 6 May 2020 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
| 10 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 13 May 2019 | AP01 | Appointment of Mr Craig Christian Hulbert as a director on 13 May 2019 | |
| 13 May 2019 | AP02 | Appointment of Fairfield Company Secretaries Limited as a director on 13 May 2019 | |
| 13 May 2019 | TM01 | Termination of appointment of Louise Catherine Pugh as a director on 13 May 2019 | |
| 13 May 2019 | TM01 | Termination of appointment of Chamonix Estates Limited as a director on 13 May 2019 |