HIGHFIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-05-22 |
| 02/06/242 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 22/05/2422 May 2024 | Annual accounts for year ending 22 May 2024 |
| 01/12/231 December 2023 | Accounts for a dormant company made up to 2023-05-22 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 22/05/2322 May 2023 | Annual accounts for year ending 22 May 2023 |
| 06/11/226 November 2022 | Accounts for a dormant company made up to 2022-05-22 |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-05-22 |
| 22/05/2122 May 2021 | Annual accounts for year ending 22 May 2021 |
| 12/05/2112 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/20 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 20/05/2020 May 2020 | Annual accounts for year ending 20 May 2020 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/19 |
| 22/05/1922 May 2019 | PREVSHO FROM 03/06/2019 TO 22/05/2019 |
| 22/05/1922 May 2019 | Annual accounts for year ending 22 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD JAGO |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/18 |
| 03/06/183 June 2018 | Annual accounts for year ending 03 Jun 2018 |
| 29/05/1829 May 2018 | SECRETARY APPOINTED MRS SALLY JANE CHISHOLM |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM HIGHFIELD MANOR WEASTE LANE THELWALL WARRINGTON CHESHIRE WA4 3JP |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 05/03/185 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/17 |
| 03/06/173 June 2017 | Annual accounts for year ending 03 Jun 2017 |
| 03/06/173 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 03/06/163 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | Annual accounts for year ending 03 Jun 2016 |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/15 |
| 09/06/159 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts for year ending 03 Jun 2015 |
| 19/06/1419 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/14 |
| 03/06/143 June 2014 | Annual accounts for year ending 03 Jun 2014 |
| 03/06/133 June 2013 | Annual accounts for year ending 03 Jun 2013 |
| 03/06/133 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 23/02/1323 February 2013 | DIRECTOR APPOINTED MRS SALLY JANE CHISHOLM |
| 03/11/123 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DONOVAN |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/12 |
| 20/06/1220 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/11 |
| 28/05/1128 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WATFOR |
| 28/05/1128 May 2011 | DIRECTOR APPOINTED MR NIGEL ROHAN FRYAR |
| 27/05/1127 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/10 |
| 28/06/1028 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH WATFOR / 22/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DONOVAN / 22/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EDWARD ROSS JAGO / 22/05/2010 |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/07/08 |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 22/08/0822 August 2008 | CURRSHO FROM 19/07/2009 TO 03/06/2009 |
| 10/07/0810 July 2008 | CURRSHO FROM 30/09/2008 TO 19/07/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: HIGHFIELD STABLES WEASTE LANE THELWALL WARRINGTON CHESHIRE WA4 3JP |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: HIGHFIELD MANOR WEASTE LANE THELWALL WARRINGTON WA4 3JP |
| 18/09/9718 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: HIGHFIELD STABLES WEASTE LANE THELWALL CHESHIRE WA4 3JP |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 27/10/9427 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 27/10/9427 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/10/94 |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 22/05/94; CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | NEW SECRETARY APPOINTED |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: 90 DEANSGATE MANCHESTER M3 2QJ |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 76 CROSS STREET MANCHESTER M2 4JG |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/904 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/05/9022 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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