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HIGHFIELDS (WALTON) MANAGEMENT COMPANY LTD

Company number 11941414

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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)
17 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
17 Apr 2024 CH01 Director's details changed for Mr Neil Colin Rogers on 10 April 2024
13 Mar 2024 AA Micro company accounts made up to 31 December 2023
17 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
17 Apr 2023 CH01 Director's details changed for Mr Neil Colin Rogers on 10 April 2023
22 Mar 2023 AA Micro company accounts made up to 31 December 2022
05 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
05 Jan 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
01 Feb 2022 AP04 Appointment of Alpha Housing Services Limited as a secretary on 1 February 2022
01 Feb 2022 AD01 Registered office address changed from 2 Highfields Close Walton Street Somerset BA16 9AB England to C/O Alpha Housing Services Ltd, 1st Floor 1 Chartfield House Castle Street Taunton Somerset TA1 4AS on 1 February 2022
18 Dec 2021 AP01 Appointment of Mr Neil Colin Rogers as a director on 18 December 2021
14 Dec 2021 AP01 Appointment of Mr Haydn Malcolm Illsley as a director on 14 December 2021
06 Dec 2021 AD01 Registered office address changed from Sabre Engineering Works West Pennard Glastonbury Somerset BA6 8nd United Kingdom to 2 Highfields Close Walton Street Somerset BA16 9AB on 6 December 2021
22 Sep 2021 TM01 Termination of appointment of Sean Andrew Reynolds as a director on 22 September 2021
21 Sep 2021 PSC08 Notification of a person with significant control statement
21 Sep 2021 PSC07 Cessation of Walton Properties Glastonbury Limited as a person with significant control on 21 September 2021
13 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
14 May 2019 PSC02 Notification of Walton Properties Glastonbury Limited as a person with significant control on 12 April 2019
29 Apr 2019 PSC07 Cessation of Sean Andrew Reynolds as a person with significant control on 12 April 2019
11 Apr 2019 NEWINC Incorporation