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HIGHFIELD FARM ESTATE COMPANY LIMITED

Company number SC467602

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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 Mar 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
17 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
05 Mar 2021 AA Accounts for a dormant company made up to 31 January 2020
01 Feb 2021 CERTNM Company name changed philip C. smith LIMITED\certificate issued on 01/02/21
  • CONNOT ‐ Change of name notice
01 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-25
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
17 Jan 2020 CH01 Director's details changed for Joyce Wilma Smith on 17 January 2020
06 Dec 2019 AA Accounts for a dormant company made up to 31 January 2019
20 Nov 2019 TM01 Termination of appointment of Philip Charles Smith as a director on 14 February 2019
14 Nov 2019 PSC02 Notification of Philip C. Smith (Commercials) Limited as a person with significant control on 11 February 2019
14 Nov 2019 PSC07 Cessation of Philip Charles Smith as a person with significant control on 11 February 2019
27 Feb 2019 AP01 Appointment of Miss Victoria Annabel Campbell Pinks as a director on 11 February 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 CC04 Statement of company's objects
26 Feb 2019 AP01 Appointment of Miss Hilary Jane Alexander Smith as a director on 11 February 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
12 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017