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HIGHFIELDS (FRESHWATER) LIMITED

Company number 02153796

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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)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
03 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
13 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
25 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
23 Feb 2022 AD01 Registered office address changed from C/O Mr M P J Standen 14 Tring Avenue Ealing London W5 3QA to 2 2 Highfield House Halletts Shute Norton, Yarmouth Isle of Wight PO41 0RH on 23 February 2022
20 Feb 2022 TM02 Termination of appointment of Martin Paul John Standen as a secretary on 19 February 2022
20 Feb 2022 TM01 Termination of appointment of Martin Paul John Standen as a director on 19 February 2022
27 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
10 May 2021 AP01 Appointment of Mr Nicholas Steven Rogers as a director on 28 April 2021
02 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
24 Mar 2021 AP01 Appointment of Mr Nigel John Campling as a director on 21 March 2021
22 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Kathleen Ford as a director on 30 June 2016
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015