HIGHFIELD CLOSE MANAGEMENT LIMITED

Company number 01657617

Date	Type	Description	View / Download
29 Nov 2023	AD01	Registered office address changed from C/O Naunton Jones Le Masurier Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH Wales to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD on 29 November 2023	(1 page)
24 Nov 2023	AA	Micro company accounts made up to 30 September 2023	(4 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	(3 pages)
22 Jun 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
09 Jan 2023	TM01	Termination of appointment of Valerie Carter as a director on 9 January 2023	(1 page)
04 Jan 2023	AP01	Appointment of Valerie Carter as a director on 28 November 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Philip David Smith as a director on 28 November 2022	(1 page)
15 Aug 2022	TM01	Termination of appointment of Sian Elizabeth Pugh as a director on 12 August 2022	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	(3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
07 Feb 2022	AP01	Appointment of Mrs Rosemary Cook as a director on 30 November 2021	(2 pages)
15 Sep 2021	TM02	Termination of appointment of Veronica Jo Harper as a secretary on 14 November 2018	(1 page)
13 Sep 2021	TM01	Termination of appointment of Meinir Cheadle as a director on 10 September 2021	(1 page)
03 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
22 Apr 2021	AA	Micro company accounts made up to 30 September 2020	(8 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
12 Dec 2019	AP01	Appointment of Mrs Sian Elizabeth Pugh as a director on 12 November 2019	(2 pages)
20 Nov 2019	AA	Micro company accounts made up to 30 September 2019	(5 pages)
13 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)
30 Apr 2019	TM01	Termination of appointment of Veronica Jo Harper as a director on 14 November 2018	(1 page)
30 Apr 2019	AP01	Appointment of Ms Meinir Cheadle as a director on 14 November 2018	(2 pages)
21 Nov 2018	AA	Micro company accounts made up to 30 September 2018	(5 pages)
22 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
09 Jan 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages)
30 Nov 2017	AP03	Appointment of Ms Veronica Jo Harper as a secretary on 29 November 2017	(2 pages)