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HIGHFIELD PROPERTIES (ST NEOTS) LTD

Company number 08810095

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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 Jun 2019 MR04 Satisfaction of charge 088100950003 in full
21 Jun 2019 MR04 Satisfaction of charge 088100950004 in full
21 Jun 2019 MR04 Satisfaction of charge 088100950005 in full
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 SH06 Cancellation of shares. Statement of capital on 13 February 2018
  • GBP 3
23 Mar 2018 SH03 Purchase of own shares.
04 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with updates
16 Oct 2017 TM01 Termination of appointment of Benjamin Paul Ellis as a director on 12 October 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 CH01 Director's details changed for Mr Benjamin Paul Ellis on 9 April 2016
13 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 MR01 Registration of charge 088100950001, created on 2 June 2015
16 Jun 2015 MR01 Registration of charge 088100950002, created on 2 June 2015
16 Jun 2015 MR01 Registration of charge 088100950004, created on 2 June 2015
16 Jun 2015 MR01 Registration of charge 088100950003, created on 2 June 2015
16 Jun 2015 MR01 Registration of charge 088100950005, created on 2 June 2015
23 Mar 2015 TM01 Termination of appointment of Jason Lee Davis as a director on 6 March 2015
20 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4
13 Jan 2015 CH01 Director's details changed for Mr Nicholas Ashley Morgan on 19 December 2014
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 4