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HIGHFIELD GATE MANAGEMENT LTD

Company number 05740295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
18 May 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
22 Sep 2020 CH01 Director's details changed for Mr Christopher James Leete on 3 August 2020
22 Sep 2020 CH04 Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
16 Aug 2020 AD01 Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 16 August 2020
20 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
15 May 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
17 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5
28 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 5
03 Mar 2015 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 3 March 2015
03 Mar 2015 TM02 Termination of appointment of Christopher James Leete as a secretary on 3 March 2015