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HIGHFIELDS (HAWKESBURY) MANAGEMENT LIMITED

Company number 09400691

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Company Results (links open in a new window)
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)
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
01 Feb 2023 AA Micro company accounts made up to 31 January 2023
12 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
11 Feb 2022 AA Micro company accounts made up to 31 January 2022
02 Feb 2022 AP01 Appointment of Mr Thomas Jacob Melamed as a director on 1 February 2022
12 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
12 Nov 2021 AA Micro company accounts made up to 31 January 2021
08 Nov 2020 AA Micro company accounts made up to 31 January 2020
08 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
29 Sep 2020 TM01 Termination of appointment of James Albert Bullock as a director on 31 July 2020
25 Jan 2020 AP01 Appointment of Mrs Elizabeth Jane Stanbridge as a director on 24 January 2020
25 Oct 2019 TM01 Termination of appointment of Philip John Duke as a director on 25 October 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 January 2019
24 Oct 2018 AA Micro company accounts made up to 31 January 2018
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
16 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
05 Apr 2017 AA Micro company accounts made up to 31 January 2017
20 Mar 2017 AD01 Registered office address changed from 2 Upper Highfields Hawkesbury Upton South Gloucestershire GL9 1FB to 3 Upper Highfields Hawkesbury Upton Badminton GL9 1FB on 20 March 2017
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Oct 2016 AA Micro company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 22 January 2016 no member list
04 Jan 2016 AP01 Appointment of Andrew John Davies as a director on 8 December 2015
20 Aug 2015 AP01 Appointment of Philip John Duke as a director on 5 February 2015
20 Aug 2015 AP01 Appointment of James Albert Bullock as a director on 5 February 2015