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HIGHFIELD FARM OWNERS LIMITED

Company number 09372071

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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)
25 Oct 2024 AA Micro company accounts made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
29 Oct 2023 TM01 Termination of appointment of Martin Myer Solomon as a director on 23 October 2023
29 Oct 2023 TM02 Termination of appointment of Louise Solomon as a secretary on 23 October 2023
29 Oct 2023 AA Micro company accounts made up to 31 January 2023
14 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
23 Oct 2022 AA Micro company accounts made up to 31 January 2022
13 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
24 Jan 2021 AA Micro company accounts made up to 31 January 2020
10 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
06 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
26 Oct 2019 AA Micro company accounts made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
14 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
04 Dec 2017 AA Accounts for a dormant company made up to 31 January 2017
04 Dec 2017 AD01 Registered office address changed from Highfield Farm Holmes Chapel Road Allostock WA16 9JZ to Swallows Rest Holmes Chapel Road Allostock Knutsford WA16 9JZ on 4 December 2017
10 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
21 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2015 AP01 Appointment of Mrs Diane Lesley Parkinson as a director on 21 August 2015
02 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-02
  • GBP 3