HIGHFIELDS GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 05/04/245 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 21/04/2321 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 16/06/2016 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY BRYAN WILLIAMS-JARED |
| 18/11/1518 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR ANDREI VLADIMIROVICH ROZHDOV |
| 22/12/1422 December 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 15/12/1415 December 2014 | ARTICLES OF ASSOCIATION |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR ADRIAN DAVID LEARER |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MRS CAROLYN CARSON |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILLIAMS-JARED |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BERNARD |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR NORMAN PAUL BERNARD |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SOLOMON |
| 03/01/143 January 2014 | ALTER ARTICLES 09/10/2013 |
| 03/01/143 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1330 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOSEPH SCHLOSBERG / 12/11/2010 |
| 15/10/1015 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOSEPH SCHLOSBERG / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALLAN SOLOMON / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR SPIRO / 03/12/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED IVOR JOSEPH SCHLOSBERG |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 06/10/05; CHANGE OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | RETURN MADE UP TO 06/10/97; CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/9727 January 1997 | RETURN MADE UP TO 06/10/96; CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 19 HIGHFIELDS GROVE LONDON N6 6HN |
| 15/11/9515 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/932 November 1993 | RETURN MADE UP TO 06/10/93; CHANGE OF MEMBERS |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | AUDITOR'S RESIGNATION |
| 25/07/9325 July 1993 | ADOPT MEM AND ARTS 26/11/86 |
| 20/07/9320 July 1993 | ALTER MEM AND ARTS |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW SECRETARY APPOINTED |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: TUBS HILL HOUSE SOUTH LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | SECRETARY RESIGNED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | RETURN MADE UP TO 06/10/90; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED |
| 20/12/8920 December 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 53-55 QUEEN ANNE STREET LONDON W1M 0LJ |
| 08/09/898 September 1989 | REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 301-305 EUSTON ROAD LONDON NW1 3AD |
| 28/06/8928 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | REGISTERED OFFICE CHANGED ON 04/07/88 FROM: 53/55 QUEEN ANNE STREET LONDON W1M OLJ |
| 04/07/884 July 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8730 March 1987 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/06 |
| 24/01/8724 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | REGISTERED OFFICE CHANGED ON 16/12/86 FROM: 78 BROOK STREET GROSVENOR SQUARE LONDON W1Y 2AD |
| 28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 26/11/8626 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/8626 November 1986 | CERTIFICATE OF INCORPORATION |
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