HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED
Company number 10605345
- Company Overview for HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED (10605345)
- Filing history for HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED (10605345)
- People for HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED (10605345)
- More for HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED (10605345)
| 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 Oct 2024 | AA | Micro company accounts made up to 28 February 2024 | |
| 16 Sep 2024 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 16 September 2024 | |
| 16 Sep 2024 | TM02 | Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 16 September 2024 | |
| 03 Jul 2024 | CH01 | Director's details changed for Mrs Sharon Robins on 3 July 2024 | |
| 03 Jul 2024 | CH01 | Director's details changed for Mrs Sharon Robins on 3 July 2024 | |
| 11 Jun 2024 | AD01 | Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
| 17 Oct 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
| 21 Nov 2022 | TM01 | Termination of appointment of Deborah Fiona Lewis as a director on 11 September 2022 | |
| 06 Oct 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 04 Oct 2022 | AP01 | Appointment of Mr Alex Finch as a director on 4 October 2022 | |
| 13 Sep 2022 | AP01 | Appointment of Marc Colin Rutter as a director on 31 July 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mr Mark William Lewis as a director on 1 August 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mr Samuel Kwesi Asante as a director on 1 August 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mrs Deborah Fiona Lewis as a director on 1 August 2022 | |
| 28 Jul 2022 | AP01 | Appointment of Mrs Sharon Robins as a director on 27 July 2022 | |
| 27 Jul 2022 | TM01 | Termination of appointment of Nicholas Alexander Faulkner as a director on 27 July 2022 | |
| 07 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
| 07 Jul 2022 | TM01 | Termination of appointment of Simon Anthony Hughes as a director on 6 July 2022 | |
| 07 Jul 2022 | PSC07 | Cessation of Bellway Homes Limited as a person with significant control on 6 July 2022 | |
| 07 Jul 2022 | TM01 | Termination of appointment of Dominic Bate as a director on 6 July 2022 | |
| 07 Jul 2022 | TM01 | Termination of appointment of Andrew Richard Backhouse as a director on 6 July 2022 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with updates | |
| 10 Jan 2022 | CH01 | Director's details changed for Mr Nicholas Alexander Faulkner on 10 January 2022 |