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HILL HOUSE HIGHFIELD LTD

Company number 05766440

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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)
02 Nov 2024 CH01 Director's details changed for Ms Querine Van Meurs on 31 October 2024
30 Aug 2024 AA Micro company accounts made up to 30 April 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
03 Apr 2024 AP02 Appointment of Cheriton Capital Limited as a director on 28 March 2024
03 Apr 2024 TM01 Termination of appointment of Suzanne Natalie Perkins as a director on 28 March 2024
24 Aug 2023 AA Micro company accounts made up to 30 April 2023
05 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
10 Aug 2022 AA Micro company accounts made up to 30 April 2022
15 Jun 2022 AP02 Appointment of Big 5 Holdings Limited as a director on 15 June 2022
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
13 Sep 2021 AA Micro company accounts made up to 30 April 2021
29 Jun 2021 AP01 Appointment of Ms Suzanne Natalie Perkins as a director on 26 June 2021
23 Jun 2021 TM01 Termination of appointment of Richard Paul Withers as a director on 1 June 2021
23 Jun 2021 TM01 Termination of appointment of Ian William Large as a director on 12 May 2021
03 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
02 Jan 2021 AA Micro company accounts made up to 30 April 2020
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 30 April 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
02 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
07 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5