HIGHFIELD CHASE MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR RICHARD HAIGH |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR RIACHARD POLLARD |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES SHEERAN |
| 02/07/192 July 2019 | CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MS ELEANOR MARGARET HALL |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAY / 25/06/2019 |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR HALL |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM INSPIRED PROPERTY MANAGEMENT LTD 6 MALTON WAY ADWICK-LE-STREET DONCASTER ENGLAND DN6 7FE |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY INSPIRED SECRETARIAL SERVICES LIMITED |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA DAY |
| 07/06/187 June 2018 | SECRETARY APPOINTED MR JAMES WILLIAM SHEERAN |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/08/1710 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED LINDA MARIE DAY |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLARE BATTY |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FE |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER CLARE BATTY / 17/01/2014 |
| 20/01/1420 January 2014 | 09/01/14 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HALL / 17/01/2014 |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O INSPIRED PROPERTY MANAGEMENT APPROACH HOUSE 109 GREAT NORTH ROAD WOODLANDS DONCASTER SOUTH YORKSHIRE DN6 7SU UNITED KINGDOM |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD |
| 25/11/1325 November 2013 | CORPORATE SECRETARY APPOINTED INSPIRED SECRETARIAL SERVICES LIMITED |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MARTIN DAY |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HALL / 09/01/2013 |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM YORK HOUSE COTTINGLEY BUSINESS PARK BRADFORD WEST YORKSHIRE BD16 1PF |
| 04/09/124 September 2012 | SECRETARY APPOINTED MRS ALEXANDRA HEALD |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 02/02/122 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY APPOINTED HELENA MURPHY |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 28/01/1128 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MISS JENNIFER CLARE BATTY |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 20/05/1020 May 2010 | SECRETARY APPOINTED ALEXANDRA HEALD |
| 24/02/1024 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN WITHAM |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS |
| 06/08/096 August 2009 | SECRETARY APPOINTED SHARON TRACEY MORLEY |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN |
| 02/03/092 March 2009 | SECRETARY APPOINTED MICHAEL DAVID WILLANS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED ELEANOR HALL |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 09/01/05; CHANGE OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | RETURN MADE UP TO 09/01/03; CHANGE OF MEMBERS |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 29/05/0129 May 2001 | LOCATION OF DEBENTURE REGISTER |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: C/O BUCKLES 9 WALMER VILLAS BRADFORD BD8 7ET |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 09/01/00; CHANGE OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: TAY HOUSE 55 CALL LANE LEEDS WEST YORKSHIRE LS1 7BT |
| 01/03/931 March 1993 | RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 09/11/929 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 09/11/929 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/11/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | ALTER MEM AND ARTS 28/01/91 |
| 15/02/9115 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/919 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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