| 30 Jul 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
17 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2024 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2024 |
officers |
Change of particulars for director (Miss Victoria Amanda Jane Hutchinson)
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
officers |
Appointment of corporate secretary (Innovus Company Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
officers |
Termination of appointment of secretary (Mainstay (Secretaries) Limited)
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2023 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2022 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2022 |
officers |
Appointment of corporate secretary (Mainstay (Secretaries) Limited)
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
18 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2021 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
19 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
18 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2018 |
officers |
Appointment of director (Mr John Howard)
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
19 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2018 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2018 |
officers |
Change of particulars for director (Mrs Glenis Margaret Woodings)
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2018 |
officers |
Change of particulars for director (Miss Victoria Amanda Jane Hutchinson)
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
officers |
Termination of appointment of director (Julie Mansfield Jackson)
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
officers |
Termination of appointment of director (Ingleby Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
officers |
Appointment of director (Mrs Glenis Margaret Woodings)
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
officers |
Appointment of director (Miss Victoria Amanda Jane Hutchinson)
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2018 |
officers |
Appointment of corporate director (Ingleby Nominees Limited)
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
19 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2017 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
officers |
Termination of appointment of director (Andrew John Noton)
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
officers |
Appointment of director (Ms Julie Mansfield Jackson)
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2015 |
annual-return |
Annual Return
|
23 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2014 |
annual-return |
Annual Return
|
22 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2014 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2014 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2013 |
annual-return |
Annual Return
|
21 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2013 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2012 |
resolution |
Resolution
|
23 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2010 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2010 |
officers |
Appointment of director (Mr Andrew John Noton)
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
officers |
Termination of appointment of secretary (Central Management Uk Limited)
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
officers |
Termination of appointment of director (Robert Gilbert)
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2010 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2009 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2009 |
officers |
Director appointed robert charles gilbert
|
6 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
officers |
Appointment terminated director andrew nuton
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2009 |
officers |
Appointment terminated secretary ashley mitchell
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2009 |
officers |
Secretary appointed central management uk LIMITED
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2009 |
address |
Registered office changed on 15/05/2009 from 6060 knights court solihull parkway birmingham business park solihull west midlands B37 7WY
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
address |
Registered office changed on 01/09/2008 from 2 centro place pride park derby derbyshire DE24 8RF
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2008 |
annual-return |
Return made up to 19/07/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2007 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2007 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2007 |
annual-return |
Return made up to 19/07/07; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2006 |
incorporation |
Incorporation Company
|
20 |
Buy now
You are about to purchase a company document for "HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|