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HIGHFIELDS SERVICES LIMITED

Company number 01942888

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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)
21 Sep 2018 PSC04 Change of details for Mrs Jane Teresa Temple-Purcell as a person with significant control on 21 September 2018
21 Sep 2018 PSC04 Change of details for Mr David William Rammell as a person with significant control on 21 September 2018
21 Sep 2018 CH01 Director's details changed for Mrs Jane Teresa Temple Purcell on 21 September 2018
21 Sep 2018 CH01 Director's details changed for Mr David William Rammell on 21 September 2018
21 Sep 2018 CH03 Secretary's details changed for Mrs Jane Teresa Temple Purcell on 21 September 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
16 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 300
16 Oct 2015 CH01 Director's details changed for Mrs Jane Teresa Temple Purcell on 11 October 2014
16 Oct 2015 CH01 Director's details changed for David Rammell on 11 October 2014
16 Oct 2015 CH03 Secretary's details changed for Jane Teresa Temple Purcell on 11 October 2014
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 300
05 Nov 2013 AR01 Annual return made up to 11 October 2013 no member list
Statement of capital on 2013-11-05
  • GBP 300
23 Oct 2013 AA Total exemption full accounts made up to 31 August 2013
18 Dec 2012 AR01 Annual return made up to 11 October 2012
23 Oct 2012 AA Total exemption full accounts made up to 31 August 2012
17 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
02 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
28 Oct 2010 AR01 Annual return made up to 11 October 2010
07 Oct 2010 AA Total exemption full accounts made up to 31 August 2010
12 Nov 2009 AR01 Annual return made up to 11 October 2009