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HIGHFIELDS RTM COMPANY LIMITED

Company number 12325709

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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)
08 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
03 Apr 2024 TM02 Termination of appointment of Samuel Thomas Walsh as a secretary on 3 March 2024
03 Apr 2024 AP04 Appointment of St Walsh Llp as a secretary on 3 March 2024
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
13 Nov 2023 AP01 Appointment of Mrs Anthea Dianne Walters as a director on 13 November 2023
12 May 2023 AA Total exemption full accounts made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
18 Feb 2020 AP03 Appointment of Mr Samuel Thomas Walsh as a secretary on 18 February 2020
18 Feb 2020 TM02 Termination of appointment of St Walsh Llp as a secretary on 18 February 2020
20 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted