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HIGHFIELDS GROVE MANAGEMENT LIMITED

Company number 02077482

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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)
05 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
21 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
06 May 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with updates
16 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
15 May 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 24
18 Nov 2015 TM02 Termination of appointment of Bryan Williams-Jared as a secretary on 14 October 2014
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 24
22 Dec 2014 AP01 Appointment of Mr Andrei Vladimirovich Rozhdov as a director on 1 January 2014
15 Dec 2014 MA Memorandum and Articles of Association
21 Nov 2014 AP01 Appointment of Mrs Carolyn Carson as a director on 14 October 2014
21 Nov 2014 AP01 Appointment of Mr Adrian David Learer as a director on 14 October 2014