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HIGHFIELD MANAGEMENT (BLOCK D) LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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