HIGHFIELD MANAGEMENT (BLOCK D) LIMITED
Company number NI068638
- Company Overview for HIGHFIELD MANAGEMENT (BLOCK D) LIMITED (NI068638)
- Filing history for HIGHFIELD MANAGEMENT (BLOCK D) LIMITED (NI068638)
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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) |
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27 Mar 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
16 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
06 Dec 2016 | AD01 | Registered office address changed from C/O Gateway Ni Property & Estates Management Ltd Bt3 Business Centre 10 Dargan Crescent Belfast BT3 9JP to C/O Dalzell Property & Facilities Management Ltd. Bt3 Business Centre 10 Dargan Crescent Belfast Co Antrim BT3 9JP on 6 December 2016 | |
19 Aug 2016 | AP03 | Appointment of Mr Terry Dalzell as a secretary on 19 August 2016 | |
19 Aug 2016 | TM02 | Termination of appointment of Christopher Gordon as a secretary on 19 August 2016 | |
09 May 2016 | TM01 | Termination of appointment of Darryl Peter Burns as a director on 9 May 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
07 Sep 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 April 2015 | |
29 Jul 2015 | AP01 | Appointment of Mr Darryl Peter Burns as a director on 16 March 2015 | |
29 Jul 2015 | AP01 | Appointment of Mr Philip Doody as a director on 16 March 2015 | |
11 May 2015 | TM01 | Termination of appointment of a director | |
21 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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21 Apr 2015 | TM02 | Termination of appointment of Gary Peter Mcginn as a secretary on 21 April 2015 | |
21 Apr 2015 | AP03 | Appointment of Mr Christopher Gordon as a secretary on 21 April 2015 | |
21 Apr 2015 | TM01 | Termination of appointment of John Joseph Mcginn as a director on 21 April 2015 | |
29 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
30 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
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02 Apr 2014 | AD01 | Registered office address changed from C/O Gateway Ni Property & Estates Management Ltd Bt3 Business Centre 10 Dargan Crescent Belfast BT3 9JP Northern Ireland on 2 April 2014 | |
02 Apr 2014 | AD01 | Registered office address changed from C/O Crawford Sedgwick & Co 38 Hill Street Belfast BT1 2LB Northern Ireland on 2 April 2014 | |
03 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
15 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
06 Mar 2013 | AD01 | Registered office address changed from 40 Slieveard Park Road Omagh Co Tyrone BT79 7PA on 6 March 2013 | |
06 Mar 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 May 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders |