HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED

10605345
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

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Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 3 Buy now
16 Sep 2024 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
16 Sep 2024 officers Termination of appointment of secretary (Alexander Faulkner Partnership Limited) 1 Buy now
03 Jul 2024 officers Change of particulars for director (Mrs Sharon Robins) 2 Buy now
03 Jul 2024 officers Change of particulars for director (Mrs Sharon Robins) 2 Buy now
11 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 3 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 officers Termination of appointment of director (Deborah Fiona Lewis) 1 Buy now
06 Oct 2022 accounts Annual Accounts 3 Buy now
04 Oct 2022 officers Appointment of director (Mr Alex Finch) 2 Buy now
13 Sep 2022 officers Appointment of director (Marc Colin Rutter) 2 Buy now
03 Aug 2022 officers Appointment of director (Mr Mark William Lewis) 2 Buy now
03 Aug 2022 officers Appointment of director (Mr Samuel Kwesi Asante) 2 Buy now
01 Aug 2022 officers Appointment of director (Mrs Deborah Fiona Lewis) 2 Buy now
28 Jul 2022 officers Appointment of director (Mrs Sharon Robins) 2 Buy now
27 Jul 2022 officers Termination of appointment of director (Nicholas Alexander Faulkner) 1 Buy now
07 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Jul 2022 officers Termination of appointment of director (Simon Anthony Hughes) 1 Buy now
07 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Dominic Bate) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Andrew Richard Backhouse) 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Jan 2022 officers Change of particulars for director (Mr Nicholas Alexander Faulkner) 2 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 officers Appointment of director (Mr Nicholas Alexander Faulkner) 2 Buy now
11 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2021 officers Termination of appointment of secretary (Wl Estate Management Limited) 1 Buy now
11 Aug 2021 officers Appointment of corporate secretary (Alexander Faulkner Partnership Limited) 2 Buy now
28 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2021 accounts Annual Accounts 3 Buy now
16 Apr 2021 accounts Annual Accounts 3 Buy now
15 Apr 2021 officers Appointment of corporate secretary (Wl Estate Management Limited) 2 Buy now
15 Apr 2021 officers Termination of appointment of secretary (Sdl Estate Management) 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 officers Appointment of corporate secretary (Sdl Estate Management) 2 Buy now
19 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 2 Buy now
07 Aug 2019 officers Appointment of director (Mr Dominic Bate) 2 Buy now
12 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jul 2019 accounts Annual Accounts 2 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
12 Jul 2019 restoration Administrative Restoration Company 3 Buy now
30 Apr 2019 gazette Gazette Dissolved Compulsory 1 Buy now
12 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Jane Anne Russell) 1 Buy now
16 Oct 2018 officers Appointment of director (Mr Simon Anthony Hughes) 2 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2017 incorporation Incorporation Company 21 Buy now