HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED

05003307
UNIT 7 RIVERSIDE PARK DUCHESS ROAD SHEFFIELD S2 4BL

Documents

Documents
Date Category Description Pages
09 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 3 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 3 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 3 Buy now
05 Sep 2022 officers Second Filing Of Secretary Appointment With Name 5 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 3 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 5 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2019 accounts Annual Accounts 4 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 officers Termination of appointment of secretary (Trinity Nominees (1) Limited) 1 Buy now
23 Apr 2018 accounts Annual Accounts 4 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 3 Buy now
10 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Feb 2017 officers Appointment of corporate secretary (R O B Estates Limited) 4 Buy now
13 Feb 2017 officers Termination of appointment of secretary 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2016 accounts Annual Accounts 3 Buy now
24 Dec 2015 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 6 Buy now
27 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (Trinity Nominees (1) Limited) 1 Buy now
13 Jan 2015 officers Termination of appointment of secretary 1 Buy now
13 Jan 2015 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
12 Jan 2015 annual-return Annual Return 3 Buy now
08 Sep 2014 accounts Annual Accounts 6 Buy now
30 Dec 2013 annual-return Annual Return 4 Buy now
23 Jul 2013 officers Change of particulars for corporate secretary 1 Buy now
19 Jun 2013 accounts Annual Accounts 6 Buy now
09 Jan 2013 annual-return Annual Return 14 Buy now
31 Dec 2012 officers Termination of appointment of director (Peter Frost) 2 Buy now
06 Jul 2012 accounts Annual Accounts 5 Buy now
15 Feb 2012 annual-return Annual Return 15 Buy now
30 Aug 2011 accounts Annual Accounts 5 Buy now
27 Jan 2011 annual-return Annual Return 15 Buy now
18 Nov 2010 officers Appointment of director (David Vernon Letch) 3 Buy now
27 Oct 2010 officers Appointment of director (Neil Roberts) 3 Buy now
19 Oct 2010 officers Termination of appointment of director (Neil Woolhouse) 2 Buy now
19 Oct 2010 officers Termination of appointment of secretary (David Letch) 2 Buy now
07 Sep 2010 accounts Annual Accounts 5 Buy now
20 Jan 2010 annual-return Annual Return 14 Buy now
03 Jul 2009 accounts Annual Accounts 5 Buy now
13 Feb 2009 annual-return Annual return made up to 24/12/08 4 Buy now
21 Oct 2008 accounts Annual Accounts 5 Buy now
13 Mar 2008 incorporation Memorandum Articles 4 Buy now
13 Mar 2008 resolution Resolution 18 Buy now
22 Jan 2008 annual-return Annual return made up to 24/12/07 4 Buy now
04 Jan 2008 address Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR 1 Buy now
29 Aug 2007 accounts Annual Accounts 5 Buy now
23 Jan 2007 annual-return Annual return made up to 24/12/06 4 Buy now
16 Jan 2007 address Registered office changed on 16/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
26 Oct 2006 address Registered office changed on 26/10/06 from: persimmon house fulford york north yorkshire YO19 4FE 1 Buy now
26 Oct 2006 officers Secretary resigned 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
26 Oct 2006 officers New secretary appointed 2 Buy now
26 Oct 2006 officers New director appointed 2 Buy now
26 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 accounts Annual Accounts 12 Buy now
11 Jan 2006 annual-return Annual return made up to 24/12/05 4 Buy now
16 Nov 2005 accounts Annual Accounts 9 Buy now
28 Feb 2005 address Registered office changed on 28/02/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
28 Feb 2005 officers Secretary resigned 1 Buy now
28 Feb 2005 officers New secretary appointed 2 Buy now
13 Jan 2005 annual-return Annual return made up to 24/12/04 4 Buy now
06 Dec 2004 address Registered office changed on 06/12/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
01 Apr 2004 officers New director appointed 2 Buy now
01 Apr 2004 officers New director appointed 2 Buy now
31 Mar 2004 officers Director resigned 1 Buy now
31 Mar 2004 officers Director resigned 1 Buy now
24 Dec 2003 incorporation Incorporation Company 28 Buy now