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HIGHFIELD MANAGEMENT (BLOCK A) LIMITED

Company number NI068641

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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)
29 Jul 2015 AP01 Appointment of Ms Leanne Elizabeth Moore as a director on 16 March 2015
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
07 Apr 2015 TM01 Termination of appointment of John Joseph Mcginn as a director on 14 March 2015
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Apr 2014 AP03 Appointment of Mr Christopher Gordon as a secretary
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
16 Apr 2014 TM02 Termination of appointment of Gary Mcginn as a secretary
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
12 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
20 Jul 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
24 Jul 2009 AC(NI) 31/03/09 annual accts
01 Jun 2009 371S(NI) 27/03/09 annual return shuttle
08 Apr 2008 296(NI) Change of dirs/sec
27 Mar 2008 NEWINC Incorporation