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THE HIGHFIELD RECRUITMENT HOLDING COMPANY LIMITED

Company number 12668660

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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)
24 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 11 October 2023
25 Oct 2022 AD01 Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW England to Begbies Traynor (Central) Llp, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 25 October 2022
25 Oct 2022 LIQ01 Declaration of solvency
25 Oct 2022 600 Appointment of a voluntary liquidator
25 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-12
15 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
11 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 20 June 2022
01 Jul 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/08/22
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
25 Jun 2021 CS01 12/06/21 Statement of Capital gbp 8000
16 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2020 SH08 Change of share class name or designation
16 Dec 2020 MA Memorandum and Articles of Association
21 Aug 2020 PSC04 Change of details for Mr Peter Steven Marston as a person with significant control on 1 July 2020
21 Aug 2020 PSC01 Notification of Karen Marston as a person with significant control on 1 July 2020
21 Aug 2020 AP01 Appointment of Mrs Karen Margaret Marston as a director on 1 July 2020
21 Aug 2020 AP01 Appointment of Mr Toby John Ball as a director on 1 July 2020
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 405,830
13 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-13
  • GBP 1