HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED
Company number 05880972
- Company Overview for HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED (05880972)
- Filing history for HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED (05880972)
- People for HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED (05880972)
- More for HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED (05880972)
| 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) |
|---|---|---|---|
| 04 Apr 2024 | CH01 | Director's details changed for Miss Victoria Amanda Jane Hutchinson on 29 March 2024 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 31 Jul 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with updates | |
| 21 Jun 2023 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 June 2023 | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with updates | |
| 20 Apr 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 17 Mar 2022 | AD01 | Registered office address changed from C/O Greenbelt Group 4335 Park Approach Thorpe Park Leeds LS15 8GB England to Whittington Hall Whittington Road Worcester WR5 2ZX on 17 March 2022 | |
| 17 Mar 2022 | AP04 | Appointment of Mainstay (Secretaries) Limited as a secretary on 1 March 2022 | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with updates | |
| 29 Apr 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 22 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with updates | |
| 30 Apr 2020 | AA | Micro company accounts made up to 31 July 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 19 July 2019 with updates | |
| 10 Jun 2019 | AA | Micro company accounts made up to 31 July 2018 | |
| 13 Aug 2018 | PSC08 | Notification of a person with significant control statement | |
| 01 Aug 2018 | AP01 | Appointment of Mr John Howard as a director on 25 July 2018 | |
| 31 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with updates | |
| 31 Jul 2018 | AD04 | Register(s) moved to registered office address C/O Greenbelt Group 4335 Park Approach Thorpe Park Leeds LS15 8GB | |
| 20 Jul 2018 | CH01 | Director's details changed for Mrs Glenis Margaret Woodings on 18 July 2018 | |
| 20 Jul 2018 | CH01 | Director's details changed for Miss Victoria Amanda Jane Hutchinson on 18 July 2018 | |
| 10 Jul 2018 | AD01 | Registered office address changed from 2 Centro Place Pride Park Derby DE24 8RF to C/O Greenbelt Group 4335 Park Approach Thorpe Park Leeds LS15 8GB on 10 July 2018 | |
| 10 Jul 2018 | TM01 | Termination of appointment of Julie Mansfield Jackson as a director on 9 July 2018 | |
| 10 Jul 2018 | TM01 | Termination of appointment of Ingleby Nominees Limited as a director on 9 July 2018 |