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HIGHFIELD FINANCE (NORTH WALES) LIMITED

Company number 03174494

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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)
19 Jun 2024 TM02 Termination of appointment of Andrew George Mailer as a secretary on 19 June 2024
17 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
14 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
03 May 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
31 Mar 2023 PSC02 Notification of Thornley Leisure Parks 2022 Limited as a person with significant control on 30 March 2023
31 Mar 2023 PSC07 Cessation of David Edward Thornley as a person with significant control on 30 March 2023
31 Mar 2023 PSC07 Cessation of Elisabeth Victoria Richards as a person with significant control on 30 March 2023
30 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
17 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
21 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 October 2021
26 Mar 2021 AA Micro company accounts made up to 31 October 2020
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
25 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 October 2019
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
15 Mar 2019 PSC04 Change of details for Mrs Elisabeth Victoria Richards as a person with significant control on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr David Morley Thornley on 15 March 2019
15 Mar 2019 CH03 Secretary's details changed for Mr Andrew George Mailer on 15 March 2019
08 Mar 2019 AA Micro company accounts made up to 31 October 2018
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 October 2017
11 Apr 2017 AA Accounts for a small company made up to 31 October 2016
24 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates