Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Feb 2024 |
DS01 |
Application to strike the company off the register
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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30 Jun 2021 |
PSC05 |
Change of details for Highfield London Limited as a person with significant control on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 65 High Street Harpenden AL5 2SL England to 1st Floor, Catherine House Adelaide Street St. Albans Hertfordshire AL3 5BA on 30 June 2021
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30 Jun 2021 |
PSC05 |
Change of details for Pet Property Projects Limited as a person with significant control on 30 June 2021
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17 Dec 2020 |
TM01 |
Termination of appointment of William Paul Griffiths as a director on 21 October 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Paul John Highfield as a director on 21 October 2020
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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21 Oct 2020 |
PSC07 |
Cessation of Meadow Lane Consulting Limited as a person with significant control on 21 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Paul John Highfield as a director on 21 October 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Roland Charles Burr on 4 September 2020
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Paul John Highfield on 23 November 2018
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Roland Charles Burr on 6 February 2019
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19 Sep 2019 |
PSC05 |
Change of details for Meadow Lane Consulting Limited as a person with significant control on 6 February 2019
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19 Sep 2019 |
PSC05 |
Change of details for Pet Property Projects Limited as a person with significant control on 6 February 2019
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