HIGHFIELDS MANAGEMENT (BATH) LIMITED
Company number 02387827 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 23 Jul 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 15 May 2024 | Notification of Jane Heloise Flynn as a person with significant control on 2024-04-11 · 2 pages | View document |
| 15 May 2024 | Appointment of Ms Jane Heloise Flynn as a secretary on 2024-04-11 · 2 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 15 May 2024 | Cessation of Alannah Emma Godbold as a person with significant control on 2024-04-11 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Alannah Emma Godbold as a secretary on 2024-04-11 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Oct 2021 | Appointment of Miss Alannah Emma Godbold as a secretary on 2021-10-05 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Audrey Joyce Toogood as a secretary on 2021-10-05 · 1 page | View document |
| 12 Oct 2021 | Cessation of Audrey Joyce Toogood as a person with significant control on 2021-10-05 · 1 page | View document |
| 12 Oct 2021 | Notification of Alannah Emma Godbold as a person with significant control on 2021-10-05 · 2 pages | View document |
| 4 Aug 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MAY | View document |
| 12 Feb 2018 | CESSATION OF DAVID CROUCH AS A PSC | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROUCH | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MR PHILIP MAY | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 May 2016 | 01/05/16 NO MEMBER LIST | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Sep 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 11 May 2015 | 01/05/15 NO MEMBER LIST | View document |
| 28 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 8 May 2014 | 01/05/14 NO MEMBER LIST | View document |
| 4 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED DAVID CROUCH | View document |
| 23 May 2013 | 01/05/13 NO MEMBER LIST | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN NOAD | View document |
| 8 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID NOAD / 02/10/2012 | View document |
| 15 May 2012 | 01/05/12 NO MEMBER LIST | View document |
| 17 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 24 May 2011 | 01/05/11 NO MEMBER LIST | View document |
| 17 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MICHAEL THOMAS TOVEY | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR AUDREY TOOGOOD | View document |
| 25 May 2010 | 01/05/10 NO MEMBER LIST | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID NOAD / 26/04/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JOYCE TOOGOOD / 26/04/2010 | View document |
| 1 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 May 2009 | ANNUAL RETURN MADE UP TO 01/05/09 | View document |
| 7 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2008 | ANNUAL RETURN MADE UP TO 01/05/08 | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 May 2007 | ANNUAL RETURN MADE UP TO 01/05/07 | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | ANNUAL RETURN MADE UP TO 01/05/06 | View document |
| 12 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jun 2005 | ANNUAL RETURN MADE UP TO 01/05/05 | View document |
| 14 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 May 2004 | ANNUAL RETURN MADE UP TO 01/05/04 | View document |
| 20 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 May 2003 | ANNUAL RETURN MADE UP TO 01/05/03 | View document |
| 20 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | ANNUAL RETURN MADE UP TO 01/05/02 | View document |
| 27 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 May 2001 | ANNUAL RETURN MADE UP TO 01/05/01 | View document |
| 20 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 May 2000 | ANNUAL RETURN MADE UP TO 01/05/00 | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Jul 1999 | SECRETARY RESIGNED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 1999 | ANNUAL RETURN MADE UP TO 01/05/99 | View document |
| 11 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Sep 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1998 | ANNUAL RETURN MADE UP TO 01/05/98 | View document |
| 24 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 May 1997 | ANNUAL RETURN MADE UP TO 01/05/97 | View document |
| 29 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Jun 1996 | ANNUAL RETURN MADE UP TO 01/05/96 | View document |
| 27 Jun 1995 | ANNUAL RETURN MADE UP TO 01/05/95 | View document |
| 27 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 | View document |
| 17 May 1994 | ANNUAL RETURN MADE UP TO 01/05/94 | View document |
| 7 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 May 1993 | ANNUAL RETURN MADE UP TO 01/05/93 | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Apr 1992 | ANNUAL RETURN MADE UP TO 01/05/92 | View document |
| 4 Jun 1991 | ANNUAL RETURN MADE UP TO 01/05/91 | View document |
| 21 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 May 1991 | ANNUAL RETURN MADE UP TO 30/12/90 | View document |
| 21 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 May 1991 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 14 Aug 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 1989 | Incorporation · 21 pages | View document |