HIGHFERN LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-15 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-15 with updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT RANSOM / 11/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MS JEAN FRANCES WALKER / 11/07/2018

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27/06/1827 June 2018 31/01/18 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 31/01/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/08/1527 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/08/1428 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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16/06/1416 June 2014 CURREXT FROM 31/08/2014 TO 31/01/2015

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30/09/1330 September 2013 22/09/13 STATEMENT OF CAPITAL GBP 1000

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL, BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM

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27/08/1327 August 2013 DIRECTOR APPOINTED WILLIAM ROBERT RANSOM

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27/08/1327 August 2013 DIRECTOR APPOINTED JEAN FRANCES WALKER

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27/08/1327 August 2013 DIRECTOR APPOINTED JAMES WALKER

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT RANSOM / 26/08/2013

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCES WALKER / 26/08/2013

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20/08/1320 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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