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HIGHFIELD GROUP HOLDINGS LTD

Company number 10560958

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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)
10 Feb 2025 AA Accounts for a dormant company made up to 31 January 2025
06 Feb 2025 CH01 Director's details changed for Mrs Claire Louise Chapman-Rigarlsford on 6 February 2025
06 Feb 2025 PSC04 Change of details for Mrs Claire Louise Chapman-Rigarlsford as a person with significant control on 6 February 2025
15 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
14 Nov 2024 CH01 Director's details changed for Miss Claire Louise Chapman on 13 November 2024
14 Nov 2024 PSC04 Change of details for Miss Claire Louise Chapman as a person with significant control on 13 November 2024
17 Apr 2024 CERTNM Company name changed highfield property holdings LTD\certificate issued on 17/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-16
16 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
19 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
24 May 2023 AA Accounts for a dormant company made up to 31 January 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
07 Oct 2021 AA Micro company accounts made up to 31 January 2021
14 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
13 Jan 2021 PSC01 Notification of Christopher Adam Chapman as a person with significant control on 12 January 2017
26 Oct 2020 AA Micro company accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
13 Feb 2019 AA Micro company accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
06 Feb 2018 AA Micro company accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
12 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted