HIGHFIELDS MANAGEMENT (BATH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/07/2418 July 2024 | Micro company accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Cessation of Alannah Emma Godbold as a person with significant control on 2024-04-11 |
| 15/05/2415 May 2024 | Notification of Jane Heloise Flynn as a person with significant control on 2024-04-11 |
| 15/05/2415 May 2024 | Appointment of Ms Jane Heloise Flynn as a secretary on 2024-04-11 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 18/04/2418 April 2024 | Termination of appointment of Alannah Emma Godbold as a secretary on 2024-04-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Appointment of Miss Alannah Emma Godbold as a secretary on 2021-10-05 |
| 12/10/2112 October 2021 | Termination of appointment of Audrey Joyce Toogood as a secretary on 2021-10-05 |
| 12/10/2112 October 2021 | Cessation of Audrey Joyce Toogood as a person with significant control on 2021-10-05 |
| 12/10/2112 October 2021 | Notification of Alannah Emma Godbold as a person with significant control on 2021-10-05 |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MAY |
| 12/02/1812 February 2018 | CESSATION OF DAVID CROUCH AS A PSC |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROUCH |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR PHILIP MAY |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | 01/05/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/09/159 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | 01/05/15 NO MEMBER LIST |
| 28/11/1428 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | 01/05/14 NO MEMBER LIST |
| 04/09/134 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED DAVID CROUCH |
| 23/05/1323 May 2013 | 01/05/13 NO MEMBER LIST |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN NOAD |
| 08/10/128 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID NOAD / 02/10/2012 |
| 15/05/1215 May 2012 | 01/05/12 NO MEMBER LIST |
| 17/11/1117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | 01/05/11 NO MEMBER LIST |
| 17/09/1017 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AUDREY TOOGOOD |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MICHAEL THOMAS TOVEY |
| 25/05/1025 May 2010 | 01/05/10 NO MEMBER LIST |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID NOAD / 26/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JOYCE TOOGOOD / 26/04/2010 |
| 01/12/091 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 01/05/09 |
| 07/10/087 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 01/05/08 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | ANNUAL RETURN MADE UP TO 01/05/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 01/05/06 |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | ANNUAL RETURN MADE UP TO 01/05/05 |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | ANNUAL RETURN MADE UP TO 01/05/04 |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | ANNUAL RETURN MADE UP TO 01/05/03 |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | ANNUAL RETURN MADE UP TO 01/05/02 |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | ANNUAL RETURN MADE UP TO 01/05/01 |
| 20/04/0120 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | ANNUAL RETURN MADE UP TO 01/05/00 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | ANNUAL RETURN MADE UP TO 01/05/99 |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | ANNUAL RETURN MADE UP TO 01/05/98 |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | ANNUAL RETURN MADE UP TO 01/05/97 |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/06/964 June 1996 | ANNUAL RETURN MADE UP TO 01/05/96 |
| 27/06/9527 June 1995 | ANNUAL RETURN MADE UP TO 01/05/95 |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/9417 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 |
| 17/05/9417 May 1994 | ANNUAL RETURN MADE UP TO 01/05/94 |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | ANNUAL RETURN MADE UP TO 01/05/93 |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/04/9229 April 1992 | ANNUAL RETURN MADE UP TO 01/05/92 |
| 04/06/914 June 1991 | ANNUAL RETURN MADE UP TO 01/05/91 |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/05/9121 May 1991 | ANNUAL RETURN MADE UP TO 30/12/90 |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/05/9113 May 1991 | NEW SECRETARY APPOINTED |
| 14/08/9014 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/8922 May 1989 | Incorporation |
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