HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED
Company number 10437934
- Company Overview for HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED (10437934)
- Filing history for HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED (10437934)
- People for HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED (10437934)
- Charges for HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED (10437934)
- More for HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED (10437934)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 19 October 2024 with updates | |
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Jan 2024 | MR01 | Registration of charge 104379340002, created on 11 January 2024 | |
| 30 Nov 2023 | MR04 | Satisfaction of charge 104379340001 in full | |
| 29 Nov 2023 | AP01 | Appointment of Mr Brad Scott Huntington as a director on 17 November 2023 | |
| 28 Nov 2023 | TM01 | Termination of appointment of Duncan James Martin as a director on 28 November 2023 | |
| 23 Nov 2023 | AD01 | Registered office address changed from Head Office, Cowpen Bewley Landfill Site Off the a1185 Billingham Stockton on Tees Co. Durham TS23 3NF England to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on 23 November 2023 | |
| 23 Nov 2023 | AP01 | Appointment of Mr John Caldicot Williams as a director on 17 November 2023 | |
| 23 Nov 2023 | AP01 | Appointment of Mr Mark Silvester as a director on 17 November 2023 | |
| 23 Nov 2023 | AP01 | Appointment of Mr Timothy Stephen Elliott as a director on 17 November 2023 | |
| 23 Nov 2023 | PSC07 | Cessation of Alcentra Uk Dlf Gp Limited as a person with significant control on 17 November 2023 | |
| 23 Nov 2023 | PSC02 | Notification of Enovert Management Limited as a person with significant control on 17 November 2023 | |
| 16 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
| 11 Nov 2022 | CH01 | Director's details changed for Mr Duncan James Martin on 31 March 2020 | |
| 07 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 04 Nov 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
| 23 Sep 2021 | RESOLUTIONS |
Resolutions
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| 23 Sep 2021 | MA | Memorandum and Articles of Association | |
| 11 Feb 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 29 Oct 2020 | CS01 | Confirmation statement made on 19 October 2020 with no updates | |
| 31 Mar 2020 | AD01 | Registered office address changed from Wynyard Park House Wynyard Avenue Billingham Stockton on Tees TS22 5TB to Head Office, Cowpen Bewley Landfill Site Off the a1185 Billingham Stockton on Tees Co. Durham TS23 3NF on 31 March 2020 | |
| 28 Jan 2020 | AA | Group of companies' accounts made up to 31 December 2018 |