HIGHFIELD LONDON LIMITED

Company number 07471468

Date	Type	Description	View / Download
01 Jun 2017	AD01	Registered office address changed from New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP England to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on 1 June 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
06 Jan 2017	AP01	Appointment of Mrs Joanne Highfield as a director on 31 August 2016	(2 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
13 Jul 2016	CH01	Director's details changed for Mr Paul John Highfield on 17 December 2015	(2 pages)
28 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH to New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP on 1 April 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(3 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Sep 2014	AD01	Registered office address changed from 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 8 September 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(3 pages)
19 Dec 2013	CH01	Director's details changed for Mr Paul John Highfield on 16 December 2013	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(3 pages)
22 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Dec 2012	AD01	Registered office address changed from Ground Floor 67 Victoria Road Horley Surrey RH6 9QH England on 20 December 2012	(1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
03 May 2012	TM02	Termination of appointment of Paul Highfield as a secretary	(1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2010	NEWINC	Incorporation	(22 pages)