HIGHFIELDS LIMITED
Company number 06937188 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registration of charge 069371880004, created on 2026-08-12 · 35 pages | View document |
| 3 Jul 2026 | Registration of charge 069371880003, created on 2026-06-30 · 35 pages | View document |
| 26 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 28 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 11 pages | View document |
| 2 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 23 Jun 2025 | Confirmation statement · 3 pages | Subscribers only |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 12 pages | View document |
| 15 Jan 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 21 Oct 2024 | Satisfaction of charge 069371880002 in full · 1 page | View document |
| 19 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 28 May 2024 | Change of director's details · 2 pages | Subscribers only |
| 13 May 2024 | Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to Sturgate Business Hub Sturgate Airfield Heapham Gainsborough Lincolnshire DN21 5PA on 2024-05-13 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 11 pages | View document |
| 5 Feb 2024 | Appointment of a director · 2 pages | Subscribers only |
| 31 Jul 2023 | Appointment of a director · 2 pages | Subscribers only |
| 14 Jul 2023 | Accounts for a small company made up to 2022-04-30 · 12 pages | View document |
| 20 Jun 2023 | Confirmation statement · 3 pages | Subscribers only |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Nov 2021 | Appointment of a director · 2 pages | Subscribers only |
| 22 Nov 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 22 Nov 2021 | Appointment of a director · 2 pages | Subscribers only |
| 30 Jun 2021 | Confirmation statement · 5 pages | Subscribers only |
| 10 Jul 2020 | Filing | Subscribers only |
| 10 Jul 2020 | Change of registered office address | Subscribers only |
| 10 Jul 2020 | Change of director's details | Subscribers only |
| 1 Jul 2020 | Confirmation statement | Subscribers only |
| 29 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 30 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 1 Jul 2019 | Confirmation statement | Subscribers only |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 1 Oct 2018 | Appointment of a director | Subscribers only |
| 22 Jun 2018 | Confirmation statement | Subscribers only |
| 6 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 20 Jul 2017 | Notice of a corporate person with significant control | Subscribers only |
| 20 Jul 2017 | Confirmation statement | Subscribers only |
| 6 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 12 Jul 2016 | Annual return | Subscribers only |
| 24 Feb 2016 | Termination of a director appointment | Subscribers only |
| 9 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 9 Sep 2015 | Change of director's details | Subscribers only |
| 8 Sep 2015 | Change of director's details | Subscribers only |
| 23 Jun 2015 | Annual return | Subscribers only |
| 10 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 3 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FZ | View document |
| 17 Jul 2014 | Annual return | Subscribers only |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 29 Jan 2014 | PREVSHO FROM 30/06/2013 TO 30/04/2013 | View document |
| 18 Dec 2013 | Termination of a director appointment | Subscribers only |
| 9 Oct 2013 | ADOPT ARTICLES 27/09/2013 | View document |
| 21 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069371880002 | View document |
| 15 Jul 2013 | Annual return | Subscribers only |
| 12 Jul 2013 | Change of director's details | Subscribers only |
| 12 Jul 2013 | Change of director's details | Subscribers only |
| 12 Jul 2013 | Change of director's details | Subscribers only |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 7 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 6 Aug 2012 | Annual return | Subscribers only |
| 6 Aug 2012 | Change of director's details | Subscribers only |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Jun 2012 | Appointment of a director | Subscribers only |
| 29 Jun 2012 | Appointment of a director | Subscribers only |
| 29 Jun 2012 | Appointment of a director | Subscribers only |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT | View document |
| 6 Jul 2011 | Annual return | Subscribers only |
| 4 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 14 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 13 Jan 2011 | Change of director's details | Subscribers only |
| 25 Jun 2010 | Annual return | Subscribers only |
| 19 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Jul 2009 | COMPANY NAME CHANGED HIGHFILEDS LIMITED CERTIFICATE ISSUED ON 03/07/09 | View document |
| 18 Jun 2009 | Incorporation | Subscribers only |