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HIGHFIELD BIRCHINGTON LIMITED

Company number 11470264

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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 Sep 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with updates
17 Aug 2023 PSC04 Change of details for Mrs Melanie Baker as a person with significant control on 26 October 2022
17 Aug 2023 PSC07 Cessation of Gary Baker as a person with significant control on 26 October 2022
17 Aug 2023 TM02 Termination of appointment of Gary Baker as a secretary on 26 October 2022
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
09 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
24 Nov 2020 TM01 Termination of appointment of Anne Eckersley as a director on 23 November 2020
20 Oct 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
29 Jul 2019 PSC01 Notification of Gary Baker as a person with significant control on 17 June 2019
29 Jul 2019 PSC07 Cessation of Anne Eckersley as a person with significant control on 17 June 2019
29 Jul 2019 PSC04 Change of details for Mrs Melanie Baker as a person with significant control on 17 June 2019
29 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
03 Jul 2019 AA Micro company accounts made up to 31 March 2019
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 100.0
16 May 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
10 Apr 2019 MR01 Registration of charge 114702640002, created on 9 April 2019
02 Apr 2019 MR01 Registration of charge 114702640001, created on 27 March 2019
18 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-18
  • GBP 100