Companies House does not verify the accuracy of the information filed

HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED

Company number 03747463

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2014	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AD01	Registered office address changed from , Bristow House Broad Gap, Bodicote, Banbury, Oxfordshire, OX15 4DD on 2 October 2013	View PDF Registered office address changed from , Bristow House Broad Gap, Bodicote, Banbury, Oxfordshire, OX15 4DD on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AP03	Appointment of Matthew James Moat as a secretary	View PDF Appointment of Matthew James Moat as a secretary - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AP01	Appointment of Mr Matthew James Moat as a director	View PDF Appointment of Mr Matthew James Moat as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	TM02	Termination of appointment of David Alexander as a secretary	View PDF Termination of appointment of David Alexander as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	TM01	Termination of appointment of Linda Fung as a director	View PDF Termination of appointment of Linda Fung as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	TM01	Termination of appointment of Simon Fung as a director	View PDF Termination of appointment of Simon Fung as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	TM01	Termination of appointment of Mary Alexander as a director	View PDF Termination of appointment of Mary Alexander as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	TM01	Termination of appointment of David Alexander as a director	View PDF Termination of appointment of David Alexander as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23RD April 2014	View PDF Annual return made up to 1 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23RD April 2014 - link opens in a new window - 8 pages (8 pages)
10 Apr 2013	CH03	Secretary's details changed for David Alexander on 15 February 2013	View PDF Secretary's details changed for David Alexander on 15 February 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	TM01	Termination of appointment of Matthew Moat as a director	View PDF Termination of appointment of Matthew Moat as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AD01	Registered office address changed from , 17 Peppard Road, Sonning Common, Reading, Berkshire, RG4 9SS on 18 February 2013	View PDF Registered office address changed from , 17 Peppard Road, Sonning Common, Reading, Berkshire, RG4 9SS on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Apr 2012	CH01	Director's details changed for Simon Fung on 13 April 2012	View PDF Director's details changed for Simon Fung on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Mr David Alexander on 13 April 2012	View PDF Director's details changed for Mr David Alexander on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Linda Fung on 13 April 2012	View PDF Director's details changed for Linda Fung on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AD01	Registered office address changed from , Highfield, 20 Haglands Copse, West Chiltington, West Sussex, RH20 2QW on 19 December 2011	View PDF Registered office address changed from , Highfield, 20 Haglands Copse, West Chiltington, West Sussex, RH20 2QW on 19 December 2011 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED

Filter by category