HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/09/252 September 2025 | Termination of appointment of Edward William Nobbs as a director on 2025-08-06 |
| 02/09/252 September 2025 | Appointment of Mr Mark Townshend Fowler as a director on 2025-08-06 |
| 27/01/2527 January 2025 | Director's details changed for Mr Edward William Nobbs on 2025-01-25 |
| 27/01/2527 January 2025 | Director's details changed for Mr Edward William Nobbs on 2025-01-25 |
| 27/01/2527 January 2025 | Director's details changed for Mrs Verity Ann Macey on 2025-01-25 |
| 27/01/2527 January 2025 | Director's details changed for Mrs Verity Ann Macey on 2025-01-25 |
| 27/01/2527 January 2025 | Director's details changed for Mrs Verity Ann Macey on 2025-01-25 |
| 27/01/2527 January 2025 | Director's details changed for Mr Edward William Nobbs on 2025-01-26 |
| 27/01/2527 January 2025 | Director's details changed for Mrs Verity Ann Macey on 2025-01-26 |
| 27/01/2527 January 2025 | Director's details changed for Mr Edward William Nobbs on 2025-01-25 |
| 27/01/2527 January 2025 | Director's details changed for Mrs Verity Ann Macey on 2025-01-26 |
| 17/01/2517 January 2025 | Termination of appointment of Peter James Kemmann-Lane as a director on 2025-01-16 |
| 17/01/2517 January 2025 | Appointment of Mrs Verity Ann Macey as a director on 2025-01-16 |
| 17/01/2517 January 2025 | Appointment of Mr Edward William Nobbs as a director on 2025-01-16 |
| 17/01/2517 January 2025 | Termination of appointment of Robert John Church as a director on 2025-01-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 13/09/2213 September 2022 | Registered office address changed from Linden Homes Eastern Eastwood House Glebe Road Chelmsford, Essex CM1 1QW England to Vistry Homes, Eastwood House, Glebe Road Glebe Road Chelmsford CM1 1QW on 2022-09-13 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 16/06/2116 June 2021 | Appointment of Peter Kemmann-Lane as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Appointment of Mr Robert John Church as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Termination of appointment of John David Stanton as a director on 2021-06-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 14/12/1814 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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