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HIGHFIELD LONDON LIMITED

Company number 07471468

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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)
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
30 Jun 2021 AD01 Registered office address changed from The Hub Elstree Aerodrome Elstree Borehamwood Herts WD6 3AW England to 1st Floor, Catherine House Adelaide Street St. Albans Hertfordshire AL3 5BA on 30 June 2021
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
23 Nov 2018 PSC04 Change of details for Mr Paul John Highfield as a person with significant control on 23 November 2018
23 Nov 2018 PSC04 Change of details for Mrs Joanne Highfield as a person with significant control on 23 November 2018
23 Nov 2018 AD01 Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England to The Hub Elstree Aerodrome Elstree Borehamwood Herts WD6 3AW on 23 November 2018
18 Jun 2018 CH01 Director's details changed for Mr Paul John Highfield on 6 June 2018
18 Jun 2018 CH01 Director's details changed for Mrs Joanne Highfield on 6 June 2018
18 Jun 2018 PSC04 Change of details for Mr Paul John Highfield as a person with significant control on 6 June 2018
18 Jun 2018 PSC04 Change of details for Mrs Joanne Highfield as a person with significant control on 6 June 2018
19 Dec 2017 AD03 Register(s) moved to registered inspection location 22 Silverston Way Stanmore HA7 4HR
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
18 Dec 2017 AD02 Register inspection address has been changed to 22 Silverston Way Stanmore HA7 4HR
04 Dec 2017 AA Micro company accounts made up to 31 March 2017