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HIGHFIELD HOUSE LIMITED

Company number 06027928

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	CH01	Director's details changed for Mr Kevn Heath on 12 December 2024	View PDF Director's details changed for Mr Kevn Heath on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Accounts for a dormant company made up to 24 June 2024	View PDF Accounts for a dormant company made up to 24 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	AP01	Appointment of Mrs Jessica Oliver as a director on 27 February 2024	View PDF Appointment of Mrs Jessica Oliver as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mx Francys Frear as a director on 26 February 2024	View PDF Appointment of Mx Francys Frear as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Kevn Heath as a director on 23 February 2024	View PDF Appointment of Mr Kevn Heath as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 24 June 2023	View PDF Accounts for a dormant company made up to 24 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2022	AP01	Appointment of Miss Joyce Margarita Navarro as a director on 11 October 2022	View PDF Appointment of Miss Joyce Margarita Navarro as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 24 June 2022	View PDF Total exemption full accounts made up to 24 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 24 June 2021	View PDF Total exemption full accounts made up to 24 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 24 June 2020	View PDF Total exemption full accounts made up to 24 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2020	TM01	Termination of appointment of Christine Amanda Jennings as a director on 17 May 2020	View PDF Termination of appointment of Christine Amanda Jennings as a director on 17 May 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM02	Termination of appointment of Caroline Kelleway as a secretary on 4 February 2020	View PDF Termination of appointment of Caroline Kelleway as a secretary on 4 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP04	Appointment of Burns Property Management & Lettings Limited as a secretary on 4 February 2020	View PDF Appointment of Burns Property Management & Lettings Limited as a secretary on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 24 June 2019	View PDF Total exemption full accounts made up to 24 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 24 June 2018	View PDF Total exemption full accounts made up to 24 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 24 June 2017	View PDF Total exemption full accounts made up to 24 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2017	TM01	Termination of appointment of Stephen Beynon as a director on 22 February 2017	View PDF Termination of appointment of Stephen Beynon as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)

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HIGHFIELD HOUSE LIMITED

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