HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED
Company number 10605345
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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) |
|---|---|---|---|
| 30 Nov 2021 | AD01 | Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham PO15 5SN on 30 November 2021 | |
| 29 Nov 2021 | AP01 | Appointment of Mr Nicholas Alexander Faulkner as a director on 29 November 2021 | |
| 11 Aug 2021 | AD01 | Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on 11 August 2021 | |
| 11 Aug 2021 | TM02 | Termination of appointment of Wl Estate Management Limited as a secretary on 11 August 2021 | |
| 11 Aug 2021 | AP04 | Appointment of Alexander Faulkner Partnership Limited as a secretary on 11 August 2021 | |
| 28 May 2021 | AD01 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 17 Regan Way Beeston Nottingham NG9 6RZ on 28 May 2021 | |
| 16 Apr 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 16 Apr 2021 | AA | Micro company accounts made up to 29 February 2020 | |
| 15 Apr 2021 | AP04 | Appointment of Wl Estate Management Limited as a secretary on 15 April 2021 | |
| 15 Apr 2021 | TM02 | Termination of appointment of Sdl Estate Management as a secretary on 15 April 2021 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 19 Feb 2021 | AP04 | Appointment of Sdl Estate Management as a secretary on 19 February 2021 | |
| 19 Feb 2021 | AD01 | Registered office address changed from Building One Eastern Business Park St Mellons Cardiff CF3 5EA to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 19 February 2021 | |
| 28 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
| 27 Nov 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
| 07 Aug 2019 | AP01 | Appointment of Mr Dominic Bate as a director on 1 August 2019 | |
| 12 Jul 2019 | AD01 | Registered office address changed from Alexander House Excelsior Road Cardiff CF14 3AT United Kingdom to Building One Eastern Business Park St Mellons Cardiff CF3 5EA on 12 July 2019 | |
| 12 Jul 2019 | AA | Accounts for a dormant company made up to 28 February 2018 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 6 February 2019 with no updates | |
| 12 Jul 2019 | RT01 | Administrative restoration application | |
| 30 Apr 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 12 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Dec 2018 | TM01 | Termination of appointment of Jane Anne Russell as a director on 13 December 2018 | |
| 16 Oct 2018 | AP01 | Appointment of Mr Simon Anthony Hughes as a director on 12 October 2018 | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates |