HIGHFIELD CLOSE MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 29/11/2329 November 2023 | Registered office address changed from C/O Naunton Jones Le Masurier Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH Wales to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD on 2023-11-29 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Termination of appointment of Valerie Carter as a director on 2023-01-09 |
| 04/01/234 January 2023 | Appointment of Valerie Carter as a director on 2022-11-28 |
| 22/12/2222 December 2022 | Termination of appointment of Philip David Smith as a director on 2022-11-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Appointment of Mrs Rosemary Cook as a director on 2021-11-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MRS SIAN ELIZABETH PUGH |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VERONICA HARPER |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MS MEINIR CHEADLE |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MS VERONICA JO HARPER |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY COOK |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MISS VERONICA JO HARPER |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR PHILIP DAVID SMITH |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LIONEL STOUT |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/11/1619 November 2016 | REGISTERED OFFICE CHANGED ON 19/11/2016 FROM C/O NAUTON JONES LE MASURIER 3 HERBERT TERRACE PENARTH VALE OF GLAMORGAN CF64 2AH |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/12/159 December 2015 | SECRETARY APPOINTED MRS ROSEMARY COOK |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLF MEISSNER |
| 28/09/1528 September 2015 | 06/08/15 NO MEMBER LIST |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY KAY SADLER |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HILL |
| 21/08/1421 August 2014 | 06/08/14 NO MEMBER LIST |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/08/1321 August 2013 | 06/08/13 NO MEMBER LIST |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/08/1213 August 2012 | 06/08/12 NO MEMBER LIST |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/09/112 September 2011 | 06/08/11 NO MEMBER LIST |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF ALFRED MEISSNER / 06/08/2010 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MRS DOROTHY JOHNSON |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR LIONEL STOUT |
| 20/10/1020 October 2010 | 06/08/10 NO MEMBER LIST |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL HILL / 06/08/2010 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ZEHETMAYR |
| 11/09/0911 September 2009 | ANNUAL RETURN MADE UP TO 06/08/09 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/08/088 August 2008 | ANNUAL RETURN MADE UP TO 06/08/08 |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | ANNUAL RETURN MADE UP TO 06/08/07 |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/08/0629 August 2006 | ANNUAL RETURN MADE UP TO 06/08/06 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | ANNUAL RETURN MADE UP TO 06/08/05 |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/08/0417 August 2004 | ANNUAL RETURN MADE UP TO 06/08/04 |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | ANNUAL RETURN MADE UP TO 06/08/03 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/08/0217 August 2002 | ANNUAL RETURN MADE UP TO 06/08/02 |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/08/0128 August 2001 | ANNUAL RETURN MADE UP TO 06/08/01 |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/08/007 August 2000 | ANNUAL RETURN MADE UP TO 06/08/00 |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/08/9910 August 1999 | ANNUAL RETURN MADE UP TO 06/08/99 |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | ANNUAL RETURN MADE UP TO 06/08/98 |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/08/9711 August 1997 | ANNUAL RETURN MADE UP TO 06/08/97 |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/08/9612 August 1996 | ANNUAL RETURN MADE UP TO 06/08/96 |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/09/9515 September 1995 | ANNUAL RETURN MADE UP TO 16/08/95 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/08/9418 August 1994 | ANNUAL RETURN MADE UP TO 16/08/94 |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | ANNUAL RETURN MADE UP TO 16/08/93 |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/10/921 October 1992 | ANNUAL RETURN MADE UP TO 16/08/92 |
| 01/10/921 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/921 October 1992 | ANNUAL RETURN MADE UP TO 16/08/91 |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/07/9130 July 1991 | ANNUAL RETURN MADE UP TO 16/08/90 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/08/8923 August 1989 | ANNUAL RETURN MADE UP TO 24/08/88 |
| 23/08/8923 August 1989 | ANNUAL RETURN MADE UP TO 16/08/89 |
| 10/08/8910 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/84 |
| 10/08/8910 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/83 |
| 10/08/8910 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85 |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/08/8910 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 310785 |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/09/8829 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 08/09/888 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/03/887 March 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 19/03/8719 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 19/03/8719 March 1987 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 19/03/8719 March 1987 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 19/03/8719 March 1987 | REGISTERED OFFICE CHANGED ON 19/03/87 FROM: FLAT 2 HIGHFIELDS BRADFORD PLACE PENARTH SOUTH GLAMORGAN CF6 1AF |
| 11/08/8211 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company