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HIGHFIELD PLANT SERVICES LIMITED

Company number 10475643

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
01 Aug 2022 MR01 Registration of charge 104756430001, created on 29 July 2022
28 Apr 2022 AD01 Registered office address changed from Regency House Cowgill Holloway Llp 45-53 Chorley New Road Bolton BL1 4QR England to Highfield Farm Jolly Tar Lane Copull Chorley PR7 4BJ on 28 April 2022
07 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2022 AA01 Current accounting period shortened from 31 March 2021 to 30 March 2021
22 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
16 Feb 2021 TM02 Termination of appointment of Audrey Jones as a secretary on 15 February 2021
13 Nov 2020 CH01 Director's details changed for Mr David William Armstrong on 10 November 2020
13 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
13 Nov 2020 PSC04 Change of details for Mr David William Armstrong as a person with significant control on 10 November 2020
13 Nov 2020 CH01 Director's details changed for Mrs Emma Maria Elizabeth Armstrong on 10 November 2020
02 Oct 2020 AP03 Appointment of Audrey Jones as a secretary on 28 September 2020
01 Oct 2020 TM02 Termination of appointment of Emma Maria Elizabeth Armstrong as a secretary on 28 September 2020
11 Jun 2020 AD01 Registered office address changed from Pilkington Quarry Makinson Lane, Off Georges Lane Horwich Bolton BL6 6RS England to Regency House Cowgill Holloway Llp 45-53 Chorley New Road Bolton BL1 4QR on 11 June 2020
25 Mar 2020 AD01 Registered office address changed from Horwich Recycling Centre Chorley New Road Bolton BL6 5NJ United Kingdom to Pilkington Quarry Makinson Lane, Off Georges Lane Horwich Bolton BL6 6RS on 25 March 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
20 Nov 2019 AP03 Appointment of Mrs Emma Maria Elizabeth Armstrong as a secretary on 7 November 2019
20 Nov 2019 TM02 Termination of appointment of Susan Anne Ainsworth as a secretary on 7 November 2019
20 Nov 2019 TM01 Termination of appointment of Susan Anne Ainsworth as a director on 7 November 2019
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018