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HIGHFIELD HOUSE RESIDENTIAL CARE HOME LIMITED

Company number 07539079

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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)
30 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
16 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 22 February 2020
16 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 22 February 2019
16 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 22 February 2018
13 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
15 Jun 2023 AD01 Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to 27 Preston Road Yeovil BA21 3AD on 15 June 2023
10 Apr 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 Apr 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
14 Jan 2022 MR04 Satisfaction of charge 075390790004 in full
14 Jan 2022 MR04 Satisfaction of charge 075390790005 in full
30 Dec 2021 MR01 Registration of charge 075390790006, created on 10 December 2021
21 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
31 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
06 Jul 2020 AD01 Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU United Kingdom to 168 Thornbury Road Isleworth TW7 4QE on 6 July 2020
03 Mar 2020 CS01 22/02/20 Statement of Capital gbp 2.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/07/2024.
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
27 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/07/2024.
10 Jul 2018 AA01 Current accounting period shortened from 11 September 2018 to 31 August 2018
08 Jun 2018 AA Total exemption full accounts made up to 11 September 2017
19 Mar 2018 AA01 Previous accounting period extended from 31 August 2017 to 11 September 2017
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/07/2024.
28 Feb 2018 AD01 Registered office address changed from The Station Masters' House 168 Thornbury Road Isleworth TW7 4QE England to 31-33 Commercial Road Poole Dorset BH14 0HU on 28 February 2018