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HIGHFIELD GROUP LTD

Company number 11685756

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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)
08 Sep 2022	MR01	Registration of charge 116857560006, created on 2 September 2022	View PDF Registration of charge 116857560006, created on 2 September 2022 - link opens in a new window - 12 pages (12 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2022	MR01	Registration of charge 116857560005, created on 10 August 2022	View PDF Registration of charge 116857560005, created on 10 August 2022 - link opens in a new window - 10 pages (10 pages)
07 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2021	AD01	Registered office address changed from 17 Woodbourne Rd Edgbaston Birmingham West Midlands B15 3QJ England to 612 Pershore Road Selly Park Birmingham B29 7HQ on 23 August 2021	View PDF Registered office address changed from 17 Woodbourne Rd Edgbaston Birmingham West Midlands B15 3QJ England to 612 Pershore Road Selly Park Birmingham B29 7HQ on 23 August 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	MR01	Registration of charge 116857560003, created on 28 January 2021	View PDF Registration of charge 116857560003, created on 28 January 2021 - link opens in a new window - 10 pages (10 pages)
29 Jan 2021	MR01	Registration of charge 116857560004, created on 28 January 2021	View PDF Registration of charge 116857560004, created on 28 January 2021 - link opens in a new window - 13 pages (13 pages)
29 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	MR01	Registration of charge 116857560002, created on 18 December 2020	View PDF Registration of charge 116857560002, created on 18 December 2020 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	MR01	Registration of charge 116857560001, created on 16 December 2020	View PDF Registration of charge 116857560001, created on 16 December 2020 - link opens in a new window - 7 pages (7 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	PSC07	Cessation of Amarjit Kaur as a person with significant control on 12 December 2019	View PDF Cessation of Amarjit Kaur as a person with significant control on 12 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	PSC07	Cessation of Andrew Singh Buray as a person with significant control on 12 December 2019	View PDF Cessation of Andrew Singh Buray as a person with significant control on 12 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	TM01	Termination of appointment of Amarjit Kaur as a director on 12 December 2019	View PDF Termination of appointment of Amarjit Kaur as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	TM01	Termination of appointment of Andrew Singh Buray as a director on 12 December 2019	View PDF Termination of appointment of Andrew Singh Buray as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-19 GBP 100 - link opens in a new window - 19 pages (19 pages)

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