HIGHFIELDS ROAD MANAGEMENT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-04 with no updates

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11/06/2511 June 2025 Registered office address changed from Longmead Highfields East Horsley Leatherhead KT24 5AA England to Little Gables Highfields East Horsley Leatherhead Surrey KT24 5AA on 2025-06-11

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03/03/253 March 2025 Accounts for a dormant company made up to 2024-06-30

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05/07/245 July 2024 Termination of appointment of Mark Jonathan Rowden as a director on 2024-06-28

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05/07/245 July 2024 Appointment of Mr Vincent Peter Barnes as a director on 2024-06-28

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05/07/245 July 2024 Termination of appointment of Peter Lockhart Armitage as a director on 2024-06-28

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05/07/245 July 2024 Appointment of Mr Adam King as a director on 2024-06-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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01/02/241 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/06/2310 June 2023 Confirmation statement made on 2023-06-04 with no updates

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/01/2123 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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15/09/1715 September 2017 APPOINTMENT TERMINATED, SECRETARY SIMON CREED

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM FIELD END HIGHFIELDS EAST HORSLEY LEATHERHEAD SURREY KT24 5AA

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON CREED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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13/03/1713 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 04/06/16 NO MEMBER LIST

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14/10/1514 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 04/06/15 NO MEMBER LIST

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04/06/144 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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