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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)
08 May 2016 AA Accounts for a small company made up to 31 October 2015
18 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
28 Apr 2015 AA Accounts for a small company made up to 31 October 2014
31 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
16 Apr 2014 AA Accounts for a small company made up to 31 October 2013
02 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
28 Jun 2013 AA Accounts for a small company made up to 31 October 2012
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 31 October 2011
23 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
20 May 2011 AA Accounts for a small company made up to 31 October 2010
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
19 Jul 2010 AA Accounts for a small company made up to 31 October 2009
26 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
14 Aug 2009 AA Accounts for a small company made up to 31 October 2008
18 Mar 2009 363a Return made up to 14/03/09; full list of members
06 Aug 2008 AA Accounts for a small company made up to 31 October 2007
28 Mar 2008 363a Return made up to 14/03/08; full list of members
21 Aug 2007 AA Accounts for a small company made up to 31 October 2006
21 Mar 2007 363a Return made up to 14/03/07; full list of members
18 Aug 2006 AA Full accounts made up to 31 October 2005
15 Mar 2006 363a Return made up to 15/03/06; full list of members
12 Aug 2005 AA Full accounts made up to 31 October 2004
22 Mar 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution