HIGHFIELD MANAGEMENT COMPANY LIMITED
Company number 10687526
- Company Overview for HIGHFIELD MANAGEMENT COMPANY LIMITED (10687526)
- Filing history for HIGHFIELD MANAGEMENT COMPANY LIMITED (10687526)
- People for HIGHFIELD MANAGEMENT COMPANY LIMITED (10687526)
- More for HIGHFIELD MANAGEMENT COMPANY LIMITED (10687526)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | CH01 | Director's details changed for Mr Andrew Neil Saunders on 9 January 2025 | |
| 16 Dec 2024 | CH04 | Secretary's details changed for Chansecs Limited on 16 December 2024 | |
| 20 Aug 2024 | AD01 | Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL United Kingdom to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 20 August 2024 | |
| 27 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
| 01 Dec 2023 | AP01 | Appointment of Mr Andrew Neil Saunders as a director on 30 November 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Caron Deller as a director on 31 May 2023 | |
| 12 May 2023 | TM01 | Termination of appointment of Louise Rousell as a director on 12 May 2023 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
| 07 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 18 May 2022 | AP01 | Appointment of Ms Caron Deller as a director on 4 May 2022 | |
| 09 May 2022 | AA01 | Current accounting period extended from 31 March 2022 to 30 June 2022 | |
| 06 May 2022 | AP01 | Appointment of Ms Louise Rousell as a director on 4 May 2022 | |
| 06 May 2022 | TM01 | Termination of appointment of Catriona Vella as a director on 4 May 2022 | |
| 06 May 2022 | TM01 | Termination of appointment of Michael Peter Bull as a director on 4 May 2022 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 22 March 2022 with no updates | |
| 08 Mar 2022 | TM01 | Termination of appointment of James Vincent Cuddy as a director on 4 March 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Fay Ashworth as a director on 31 December 2021 | |
| 14 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 09 Dec 2021 | AP01 | Appointment of Mr Michael Peter Bull as a director on 22 September 2021 | |
| 09 Dec 2021 | AP01 | Appointment of Mr James Vincent Cuddy as a director on 22 September 2021 | |
| 09 Dec 2021 | AP01 | Appointment of Ms Fay Ashworth as a director on 22 September 2021 | |
| 03 Dec 2021 | AP01 | Appointment of Mr Tony Leppard as a director on 30 November 2021 | |
| 03 Dec 2021 | TM01 | Termination of appointment of Paul Wills as a director on 30 November 2021 | |
| 03 Dec 2021 | TM01 | Termination of appointment of Paul David Beaney as a director on 30 November 2021 |