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HIGHFIELDS ESTATES LTD

Company number 11389422

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	TM01	Termination of appointment of Shloime Tescher as a director on 30 September 2024	View PDF Termination of appointment of Shloime Tescher as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	PSC01	Notification of Moshe Tescher as a person with significant control on 30 August 2023	View PDF Notification of Moshe Tescher as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC04	Change of details for Mr Shloime Tescher as a person with significant control on 30 August 2023	View PDF Change of details for Mr Shloime Tescher as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP03	Appointment of Mr Shloime Tescher as a secretary on 30 August 2023	View PDF Appointment of Mr Shloime Tescher as a secretary on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Moshe Tescher as a director on 30 August 2023	View PDF Appointment of Mr Moshe Tescher as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2023	AD01	Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 18 Paget Road London N16 5NQ on 16 January 2023	View PDF Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 18 Paget Road London N16 5NQ on 16 January 2023 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AD01	Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 12 June 2019	View PDF Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 12 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-06-01 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AD01	Registered office address changed from 30 Castlewood Road London N16 6DW United Kingdom to C/O 30 Castlewood Road London N16 6DW on 4 June 2018	View PDF Registered office address changed from 30 Castlewood Road London N16 6DW United Kingdom to C/O 30 Castlewood Road London N16 6DW on 4 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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