HIGHFIELD PLACE MANAGEMENT COMPANY LIMITED

Company number 10176309

Date	Type	Description	View / Download
12 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
22 Nov 2017	AP04	Appointment of Pms Managing Estates Limited as a secretary on 22 November 2017	(2 pages)
22 Nov 2017	AD01	Registered office address changed from 1 Highfield Place High Street Ongar Essex CM5 9AF England to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 22 November 2017	(1 page)
12 Oct 2017	AD01	Registered office address changed from 2 Highfield Place High Street Ongar Essex CM5 9AF England to 1 Highfield Place High Street Ongar Essex CM5 9AF on 12 October 2017	(1 page)
12 Oct 2017	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 2 Highfield Place High Street Ongar Essex CM5 9AF on 12 October 2017	(1 page)
21 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Aug 2017	PSC07	Cessation of Frankie Campbell as a person with significant control on 31 May 2017	(1 page)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 6	(3 pages)
21 Aug 2017	AP01	Appointment of Mr Austin Mitchell Gendler as a director on 31 May 2017	(2 pages)
21 Aug 2017	TM01	Termination of appointment of Frankie Mitchell as a director on 31 May 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 8 August 2017	(1 page)
07 Aug 2017	AP01	Appointment of Miss Lauren Stern as a director on 3 August 2017	(2 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 May 2017	(6 pages) Download iXBRL
29 Jun 2017	AP01	Appointment of Mr James Roddy as a director on 1 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Miss Kellie Louise Holland as a director on 21 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Billy James More as a director on 11 May 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Miss Alexandra Maria Kelner as a director on 1 June 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
12 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-12 GBP 1	(18 pages)