HIGHFIELDS CARE HOME LIMITED

Company number 04456496

Date	Type	Description	View / Download
03 Apr 2014	AD01	Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ on 3 April 2014	(1 page)
02 Apr 2014	MR01	Registration of charge 044564960002	(24 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
27 Mar 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	(3 pages)
15 Feb 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
23 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2013	(17 pages)
23 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2012	(17 pages)
23 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011	(17 pages)
13 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/12/2013	(5 pages)
11 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
25 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/12/2013	(5 pages)
16 May 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/12/2013	(5 pages)
06 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
14 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH03	Secretary's details changed for Steven Christopher Oakes on 7 June 2010	(1 page)
10 Jun 2010	CH01	Director's details changed for Steven Christopher Oakes on 7 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Roger William Mohan Pratap on 7 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Erica Jayne Hart on 7 June 2010	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Sally Froostone as a director	(1 page)
23 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ	(1 page)
17 Jul 2009	363a	Return made up to 07/06/09; full list of members	(6 pages)
02 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
03 Dec 2008	288b	Appointment terminate, director and secretary nicholas robert turner logged form	(1 page)