HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED

Company number 05880972

Date	Type	Description	View / Download
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	(1 page)
10 Jul 2018	TM01	Termination of appointment of Julie Mansfield Jackson as a director on 9 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Ingleby Nominees Limited as a director on 9 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mrs Glenis Margaret Woodings as a director on 29 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Miss Victoria Amanda Jane Hutchinson as a director on 29 June 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Miller Homes Limited as a person with significant control on 29 June 2018	(1 page)
28 Jun 2018	AP02	Appointment of Ingleby Nominees Limited as a director on 26 June 2018	(2 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(19 pages)
24 Jul 2017	AD02	Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 2 Centro Place Pride Park Derby DE24 8RF	(1 page)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
18 Feb 2016	TM01	Termination of appointment of Andrew John Noton as a director on 22 January 2016	(1 page)
18 Feb 2016	AP01	Appointment of Ms Julie Mansfield Jackson as a director on 22 January 2016	(2 pages)
11 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 213	(23 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
12 Nov 2014	AD01	Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY to 2 Centro Place Pride Park Derby DE24 8RF on 12 November 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 213	(22 pages)
30 Jul 2014	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to 11Th Floor Two Snowhill Birmingham B4 6WR	(1 page)
21 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
06 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(21 pages)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 213	(3 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 181	(3 pages)