HIGHFIELDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
Company number 04482442
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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) |
|---|---|---|---|
| 28 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 13 Feb 2024 | CH01 | Director's details changed for Mr Ethan George Manville on 13 February 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Christopher Michael Boreham as a director on 2 January 2024 | |
| 01 Jan 2024 | TM01 | Termination of appointment of Steve Fairbrother as a director on 1 January 2024 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
| 21 Apr 2023 | AP01 | Appointment of Mr Ethan George Manville as a director on 21 April 2023 | |
| 20 Feb 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 18 Feb 2023 | TM01 | Termination of appointment of Fiona Gaye Livingston as a director on 17 February 2023 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
| 01 Jun 2022 | AP01 | Appointment of Mrs Fiona Gaye Livingston as a director on 1 June 2022 | |
| 09 May 2022 | AP01 | Appointment of Mr Steve Fairbrother as a director on 9 May 2022 | |
| 27 Apr 2022 | TM01 | Termination of appointment of Emma Fairbrother as a director on 27 April 2022 | |
| 09 Feb 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 15 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 18 Jan 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 13 Nov 2020 | AP01 | Appointment of Mr Christopher Michael Boreham as a director on 13 November 2020 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates | |
| 11 Mar 2020 | CH01 | Director's details changed for Jane Anne Lancaster on 10 March 2020 | |
| 11 Mar 2020 | CH01 | Director's details changed for Mrs Emma Fairbrother on 10 March 2020 | |
| 26 Feb 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 22 Aug 2019 | AD01 | Registered office address changed from C/O Space Lettings 1 Station Road Harpenden Hertfordshire AL5 4SA to C/O Space Lettings 1 Station Road Harpenden AL5 4SA on 22 August 2019 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with no updates | |
| 22 May 2019 | AP04 | Appointment of Space Lettings Limited as a secretary on 10 May 2019 | |
| 22 May 2019 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary on 9 May 2019 | |
| 10 Apr 2019 | AD01 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Space Lettings 1 Station Road Harpenden Hertfordshire AL5 4SA on 10 April 2019 |