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HIGHFIELD LAWNS,LIMITED

Company number 00130096

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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)
14 Jul 2017 PSC08 Notification of a person with significant control statement
07 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
11 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 4,965
23 Jun 2016 AA Total exemption full accounts made up to 31 October 2015
27 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4,965
01 Jun 2015 AA Total exemption full accounts made up to 31 October 2014
08 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
01 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 4,965
24 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
10 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
01 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
22 Jun 2012 AA Total exemption full accounts made up to 31 October 2011
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 10,665
22 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
19 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
06 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Irvine John Maccabe on 14 June 2010
22 Jul 2010 CH01 Director's details changed for Mr Alan Wheatley Walker on 14 June 2010
22 Jul 2010 CH01 Director's details changed for Mr Richard Clifton on 14 June 2010
26 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
28 Jul 2009 363a Return made up to 15/06/09; full list of members
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2009 AA Total exemption full accounts made up to 31 October 2008
06 Aug 2008 363a Return made up to 15/06/08; full list of members