HIGHER HEATHFIELD MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-26 with no updates

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08/01/258 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/04/241 April 2024 Confirmation statement made on 2024-03-26 with no updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-26 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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21/02/2221 February 2022 Notification of Marcus Paul Evans as a person with significant control on 2017-01-01

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21/02/2221 February 2022 Notification of Peter Coyle as a person with significant control on 2017-01-01

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21/02/2221 February 2022 Notification of James Thomas Rowe as a person with significant control on 2017-01-01

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14/02/2214 February 2022 Cessation of Peter Coyle as a person with significant control on 2021-11-01

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS

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07/02/177 February 2017 DIRECTOR APPOINTED MR JAMES THOMAS ROWE

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23/01/1723 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/03/1629 March 2016 29/03/16 NO MEMBER LIST

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/04/151 April 2015 31/03/15 NO MEMBER LIST

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 31/03/14 NO MEMBER LIST

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 05/04/13 NO MEMBER LIST

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/04/1213 April 2012 05/04/12 NO MEMBER LIST

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 DIRECTOR APPOINTED MR MARCUS PAUL EVANS

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26/04/1126 April 2011 05/04/11 NO MEMBER LIST

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/05/105 May 2010 SAIL ADDRESS CREATED

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05/05/105 May 2010 05/04/10 NO MEMBER LIST

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER COYLE / 05/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LLOYD BROOKS / 05/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELVIRA SMITH / 05/04/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 ANNUAL RETURN MADE UP TO 05/04/09

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12/02/0912 February 2009 30/04/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 APPOINTMENT TERMINATED SECRETARY ANDREW JONES

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22/04/0822 April 2008 ANNUAL RETURN MADE UP TO 05/04/08

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25/06/0725 June 2007 ACCOUNTS APPROVED 13/06/07

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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15/06/0715 June 2007 ANNUAL RETURN MADE UP TO 05/04/07

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 REF ACCOUNTS 24/08/06

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006 ANNUAL RETURN MADE UP TO 05/04/06

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09/09/059 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 ANNUAL RETURN MADE UP TO 05/04/05

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/05/0421 May 2004 ANNUAL RETURN MADE UP TO 05/04/04

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: THE SHIPPEN ISLAND FARM STOKENHAM KINGSBRIDGE DEVON TQ7 2SP

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18/12/0318 December 2003 DIRECTOR RESIGNED

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18/12/0318 December 2003 SECRETARY RESIGNED

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 NEW SECRETARY APPOINTED

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15/07/0315 July 2003 ANNUAL RETURN MADE UP TO 05/04/03

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/05/0221 May 2002 ANNUAL RETURN MADE UP TO 05/04/02

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07/06/017 June 2001 ANNUAL RETURN MADE UP TO 05/04/01

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04/06/014 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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05/04/005 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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