- Company Overview for HIGHFIELD ENTERPRISE LTD (05419904)
- Filing history for HIGHFIELD ENTERPRISE LTD (05419904)
- People for HIGHFIELD ENTERPRISE LTD (05419904)
- Charges for HIGHFIELD ENTERPRISE LTD (05419904)
- More for HIGHFIELD ENTERPRISE LTD (05419904)
| 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) |
|---|---|---|---|
| 12 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 21 May 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 26 Jun 2012 | TM02 | Termination of appointment of Matej Ukropec as a secretary | |
| 22 May 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
| 07 Oct 2011 | TM01 | Termination of appointment of Rahman Salman as a director | |
| 07 Oct 2011 | AP01 | Appointment of Mr Parshottam Singh-Bhagat as a director | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 19 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 30 Jun 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 30 Jun 2010 | CH01 | Director's details changed for Rahman Salman on 1 October 2009 | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 08 May 2009 | 363a | Return made up to 09/04/09; full list of members | |
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 19 Jun 2008 | 363a | Return made up to 09/04/08; full list of members | |
| 16 Aug 2007 | 363a | Return made up to 09/04/07; full list of members | |
| 19 Feb 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 30 Aug 2006 | 225 | Accounting reference date extended from 30/04/06 to 30/09/06 | |
| 08 May 2006 | 363a | Return made up to 09/04/06; full list of members | |
| 24 Apr 2006 | 288a | New secretary appointed | |
| 04 Apr 2006 | 288a | New secretary appointed | |
| 03 Apr 2006 | 288b | Secretary resigned |