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HIGHWOOD CANFORD CLIFFS MANAGEMENT COMPANY LIMITED

Company number 13652061

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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)
01 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
21 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Jun 2024 AP03 Appointment of Foxes Property Management Limited as a secretary on 25 June 2024
25 Jun 2024 TM02 Termination of appointment of Anthony John Mellery-Pratt as a secretary on 25 June 2024
25 Jun 2024 AD01 Registered office address changed from 10 Exeter Road Bournemouth Dorset BH2 5AN England to 6 Poole Hill Bournemouth Dorset BH2 5PS on 25 June 2024
10 Nov 2023 AP01 Appointment of Mrs Gillian Bolton as a director on 1 November 2023
03 Nov 2023 AP01 Appointment of Mrs Rachel Barton-Coates as a director on 3 November 2023
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
02 Oct 2023 PSC08 Notification of a person with significant control statement
27 Jul 2023 PSC07 Cessation of Canford Cliffs Developments Limited as a person with significant control on 27 July 2023
27 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
21 Jun 2023 TM01 Termination of appointment of Peter Leonard Brent Boyland as a director on 21 June 2023
15 Jun 2023 AP01 Appointment of Mr Peter Leonard Brent Boyland as a director on 6 June 2023
15 Jun 2023 AP01 Appointment of Mrs Tessa Hill as a director on 6 June 2023
15 Jun 2023 AP01 Appointment of Mr Ravi Askurn as a director on 6 June 2023
06 Jun 2023 AP01 Appointment of Mr Timothy Peter Raynor Richardson as a director on 6 June 2023
06 Jun 2023 AP01 Appointment of Mr James Henry Tavernier as a director on 6 June 2023
06 Jun 2023 AP02 Appointment of Jtmt Properties Ltd as a director on 6 June 2023
06 Jun 2023 TM01 Termination of appointment of Nigel William Harrison as a director on 6 June 2023
06 Jun 2023 AP03 Appointment of Mr Anthony John Mellery-Pratt as a secretary on 6 June 2023
06 Jun 2023 AP01 Appointment of Mr Richard White as a director on 6 June 2023
06 Jun 2023 AD01 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to 10 Exeter Road Bournemouth Dorset BH2 5AN on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Nigel William Harrison on 6 June 2023
08 Dec 2022 CS01 Confirmation statement made on 29 September 2022 with updates