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HIGHFIELD ASSET MANAGEMENT LIMITED

Company number 09065687

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
05 Jun 2023 AD01 Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to 1 Kille House Chinnor Road Thame Oxfordshire OX9 3NU on 5 June 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
15 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
21 Jun 2021 AA Micro company accounts made up to 30 June 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
26 Jan 2017 CH01 Director's details changed for Mr Trevor John Wittonbourke on 16 January 2017
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Feb 2015 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
10 Jun 2014 TM01 Termination of appointment of a director
04 Jun 2014 AP01 Appointment of Miss Martina Bergrova as a director
04 Jun 2014 AP01 Appointment of Mr Trevor John Wittonbourke as a director
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 100