HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED
Company number 06024363
- Company Overview for HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED (06024363)
- Filing history for HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED (06024363)
- People for HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED (06024363)
- Charges for HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED (06024363)
- More for HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED (06024363)
| 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) |
|---|---|---|---|
| 03 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 20 October 2016
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| 19 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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| 06 Oct 2015 | MR01 | Registration of charge 060243630001, created on 6 October 2015 | |
| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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| 21 Jan 2015 | CH01 | Director's details changed for Liam Thomas on 1 July 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 30 Oct 2013 | CH01 | Director's details changed for Liam Thomas on 24 October 2013 | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Jun 2013 | CH01 | Director's details changed for Sam Peter Hughes on 1 May 2013 | |
| 26 Feb 2013 | CH03 | Secretary's details changed for Sam Peter Hughes on 23 February 2013 | |
| 26 Feb 2013 | CH01 | Director's details changed for Sam Peter Hughes on 23 February 2013 | |
| 20 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 24 Oct 2011 | AD01 | Registered office address changed from Regus House Southampton International Business Park George Curl Way Southampton Hampshire SO18 2RZ on 24 October 2011 | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Liam Thomas on 8 December 2009 | |
| 29 Jan 2010 | CH01 | Director's details changed for Sam Peter Hughes on 8 December 2009 | |
| 08 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |