HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED
Company number 10846454
- Company Overview for HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED (10846454)
- Filing history for HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED (10846454)
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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) |
|---|---|---|---|
| 28 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
| 23 Apr 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 09 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 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 24 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 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 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 04 Apr 2022 | AA | Accounts for a dormant company made up to 31 July 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 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 11 Jun 2021 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2021 | |
| 20 Apr 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 13 Aug 2020 | CH01 | Director's details changed for Mr Craig Christian Hulbert on 13 August 2020 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 06 May 2020 | CH01 | Director's details changed for Mr Craig Christian Hulbert on 6 May 2020 | |
| 30 Mar 2020 | AD01 | Registered office address changed from Ranger House Walnut Tree Close Guildford Surrey GU1 4UL to The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU on 30 March 2020 | |
| 20 Mar 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 28 Jun 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
| 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 |