HIGHFIELDS LIMITED

Company number 06937188

Date	Type	Description	View / Download
07 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(10 pages)
01 Oct 2018	AP01	Appointment of Mr Joel Benjamin Gray as a director on 6 September 2018	(2 pages)
22 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(5 pages)
06 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(8 pages)
20 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	(3 pages)
20 Jul 2017	PSC02	Notification of Mps Care Limited as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(9 pages)
12 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1	(6 pages)
24 Feb 2016	TM01	Termination of appointment of Lloyd Clifford Young as a director on 22 February 2016	(1 page)
09 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
09 Sep 2015	CH01	Director's details changed for Mr Paul Warren-Gray on 8 September 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Mr Chandler Warren-Gray on 8 September 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(4 pages)
10 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(5 pages)
11 Aug 2014	AD01	Registered office address changed from 3 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FZ to Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hil Alfreton Derbyshire DE55 7FQ on 11 August 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(4 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
29 Jan 2014	AA01	Previous accounting period shortened from 30 June 2013 to 30 April 2013	(1 page)
18 Dec 2013	TM01	Termination of appointment of Diana Smith as a director	(1 page)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Aug 2013	MR01	Registration of charge 069371880002	(33 pages)
15 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
12 Jul 2013	CH01	Director's details changed for Mr Paul Gray on 1 January 2013	(2 pages)
12 Jul 2013	CH01	Director's details changed for Mr Chandler Warren on 1 January 2013	(2 pages)