HIGHFIELDS MANAGEMENT (RADLETT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 22/09/2422 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/10/238 October 2023 | Registered office address changed from 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England to 6 Highfields Radlett WD7 8DJ on 2023-10-08 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 27/02/2327 February 2023 | Termination of appointment of Carol Brenda Bernstein as a director on 2023-02-06 |
| 20/02/2320 February 2023 | Appointment of Mrs Annabel Caplan as a director on 2023-02-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM SECOND FLOOR 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BERNSTEIN |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MRS CAROL BRENDA BERNSTEIN |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN BERNSTEIN |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MR KAUSHIK SHAH |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 28/07/1528 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/08/1327 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1230 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED JAVAD NASSERI TAHERI |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK SHAH / 07/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED SHELDON DAVIS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROSS GRINDLAY |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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