HIGHFIELDS PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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16/08/2416 August 2024 Micro company accounts made up to 2024-03-31

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24/07/2424 July 2024 Termination of appointment of Valerie Elizabeth Smith as a director on 2024-06-11

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24/07/2424 July 2024 Cessation of Valerie Elizabeth Smith as a person with significant control on 2024-06-11

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24/07/2424 July 2024 Confirmation statement made on 2024-07-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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10/08/2310 August 2023 Appointment of George Leslie Hankinson as a director on 2023-07-31

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09/08/239 August 2023 Notification of Rosemary Jane Teare as a person with significant control on 2022-05-05

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09/08/239 August 2023 Previous accounting period shortened from 2023-07-31 to 2023-03-31

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09/08/239 August 2023 Appointment of Rosemary Jane Teare as a director on 2023-07-31

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09/08/239 August 2023 Withdrawal of a person with significant control statement on 2023-08-09

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09/08/239 August 2023 Notification of Berys Diana Sheen as a person with significant control on 2022-05-05

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09/08/239 August 2023 Notification of George Leslie Hankinson as a person with significant control on 2022-05-05

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09/08/239 August 2023 Notification of Heather Winifred Hankinson as a person with significant control on 2022-05-05

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09/08/239 August 2023 Notification of Valerie Elizabeth Smith as a person with significant control on 2022-05-05

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09/08/239 August 2023 Registered office address changed from Glan Yr Afon Llanelidan Ruthin LL15 2LA Wales to 2 Highfield the Mount Heswall Wirral CH60 4rd on 2023-08-09

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09/08/239 August 2023 Appointment of Berys Diana Sheen as a director on 2023-07-31

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09/08/239 August 2023 Appointment of Heather Winifred Hankinson as a director on 2023-07-31

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09/08/239 August 2023 Appointment of Valerie Elizabeth Smith as a director on 2023-07-31

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02/08/232 August 2023 Termination of appointment of Dafydd Wyn Evans as a director on 2023-07-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/08/214 August 2021 Confirmation statement made on 2021-07-22 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/06/2122 June 2021 Registered office address changed from The Bungalow, the Shieling St. Meugans Ruthin Clwyd LL15 1rd United Kingdom to Glan Yr Afon Llanelidan Ruthin LL15 2LA on 2021-06-22

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/1923 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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