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HIGHFIELDS P2 (COEDELY) MANAGEMENT COMPANY LIMITED

Company number 10947428

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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)
21 Nov 2024 AP04 Appointment of Fps Group Services Limited as a secretary on 21 November 2024
21 Nov 2024 TM02 Termination of appointment of Remus Management Limited as a secretary on 21 November 2024
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
25 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
12 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
10 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
14 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
27 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
22 May 2019 AA Accounts for a dormant company made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
16 Oct 2017 AP01 Appointment of Mr Alun Lewis as a director on 6 September 2017
15 Sep 2017 TM01 Termination of appointment of Geoffrey Robson as a director on 15 September 2017
15 Sep 2017 AP01 Appointment of Mr Marc Richard Lewis as a director on 6 September 2017
11 Sep 2017 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary on 5 September 2017
11 Sep 2017 TM01 Termination of appointment of Reddings Company Secretary Limited as a director on 5 September 2017
11 Sep 2017 TM01 Termination of appointment of Diana Elizabeth Reddings as a director on 5 September 2017
11 Sep 2017 AP04 Appointment of Remus Management Limited as a secretary on 5 September 2017
11 Sep 2017 AP01 Appointment of Geoffrey Robson as a director on 5 September 2017
11 Sep 2017 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY on 11 September 2017
05 Sep 2017 NEWINC Incorporation