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HIGHBURY FIELDS LIMITED

Company number 05057930

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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)
09 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
23 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 100
28 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
17 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
03 Aug 2021 AP01 Appointment of Mr Benjamin William Merrill as a director on 1 August 2021
03 Aug 2021 AP01 Appointment of Ms Lisa Anne Merrill as a director on 1 August 2021
13 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
12 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
21 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
04 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
10 Jul 2018 CH01 Director's details changed for Mr Desmond William Merrill on 10 July 2018
10 Jul 2018 CH03 Secretary's details changed for Teresa Ann Merrill on 10 July 2018
10 Jul 2018 PSC04 Change of details for Mr Desmond William Merrill as a person with significant control on 10 July 2018
12 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
05 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
10 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015