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HIGHFIELDS LIMITED

Company number 06937188

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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)
21 Oct 2024 MR04 Satisfaction of charge 069371880002 in full
19 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
28 May 2024 CH01 Director's details changed for Hannah Rachel Marilyn Marchant on 13 May 2024
13 May 2024 AD01 Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to Sturgate Business Hub Sturgate Airfield Heapham Gainsborough Lincolnshire DN21 5PA on 13 May 2024
19 Feb 2024 AA Accounts for a small company made up to 30 April 2023
05 Feb 2024 AP01 Appointment of Hannah Rachel Marilyn Marchant as a director on 5 February 2024
31 Jul 2023 AP01 Appointment of Rebekah Ridgley as a director on 27 July 2023
14 Jul 2023 AA Accounts for a small company made up to 30 April 2022
20 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
29 Jul 2022 AA Accounts for a small company made up to 30 April 2021
23 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
17 Jun 2022 TM01 Termination of appointment of Chandler Warren-Gray as a director on 26 May 2022
22 Nov 2021 AP01 Appointment of Phillip Holmes as a director on 18 November 2021
22 Nov 2021 AP01 Appointment of Mrs Paula Ann Newbert as a director on 18 November 2021
22 Nov 2021 TM01 Termination of appointment of Joel Benjamin Gray as a director on 18 November 2021
02 Sep 2021 CH01 Director's details changed for Mr Paul Warren-Gray on 7 July 2021
30 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
11 May 2021 AA Accounts for a small company made up to 30 April 2020
10 Jul 2020 CH01 Director's details changed for Mr Joel Benjamin Gray on 10 July 2020
10 Jul 2020 PSC05 Change of details for Mps Care Limited as a person with significant control on 10 July 2020
10 Jul 2020 AD01 Registered office address changed from Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hil Alfreton Derbyshire DE55 7FQ to Chace Court Thorne Doncaster South Yorkshire DN8 4BW on 10 July 2020
01 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
29 Apr 2020 AA Accounts for a small company made up to 30 April 2019
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates