HIGHFIELD CHARITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 22/05/2422 May 2024 | Application to strike the company off the register |
| 09/03/249 March 2024 | Total exemption full accounts made up to 2023-04-05 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-04-05 to 2023-04-04 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/12/227 December 2022 | Cessation of Mark Montague Eisenthal as a person with significant control on 2022-09-14 |
| 26/10/2226 October 2022 | Termination of appointment of Mark Montague Eisenthal as a director on 2022-09-14 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/12/2116 December 2021 | Previous accounting period shortened from 2021-04-06 to 2021-04-05 |
| 02/12/212 December 2021 | Previous accounting period extended from 2021-03-29 to 2021-04-06 |
| 03/07/213 July 2021 | Total exemption full accounts made up to 2020-04-05 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 23/12/1923 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/11/188 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/12/1718 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | 05/04/15 TOTAL EXEMPTION FULL |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR MARK MONTAGUE EISENTHAL |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED JUDITH KAUFMAN |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VITA SCHUSSHEIM |
| 14/04/1614 April 2016 | 31/12/15 NO MEMBER LIST |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY EISENTHAL |
| 15/03/1615 March 2016 | PREVSHO FROM 01/04/2015 TO 31/03/2015 |
| 17/12/1517 December 2015 | PREVSHO FROM 02/04/2015 TO 01/04/2015 |
| 29/01/1529 January 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | 31/12/14 NO MEMBER LIST |
| 22/12/1422 December 2014 | PREVSHO FROM 03/04/2014 TO 02/04/2014 |
| 27/01/1427 January 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | 31/12/13 NO MEMBER LIST |
| 21/12/1321 December 2013 | PREVSHO FROM 04/04/2013 TO 03/04/2013 |
| 31/01/1331 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | 31/12/12 NO MEMBER LIST |
| 21/12/1221 December 2012 | PREVSHO FROM 05/04/2012 TO 04/04/2012 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHUSSHEIM |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SCHUSSHEIM |
| 02/02/122 February 2012 | 31/12/11 NO MEMBER LIST |
| 29/12/1129 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | 31/12/10 NO MEMBER LIST |
| 15/12/1015 December 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | 31/12/09 NO MEMBER LIST |
| 04/01/104 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 02/01/092 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 10/01/0710 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 20/01/0620 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 19/01/0519 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 10/01/0410 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 07/01/037 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/026 September 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02 |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 04/01/024 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 05/01/015 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP |
| 06/01/006 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 06/01/996 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 09/01/989 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 13/01/9713 January 1997 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 09/01/979 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 08/01/968 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 09/01/959 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 12/01/9412 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 21/02/9321 February 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 13/02/9313 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 06/01/926 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 24/12/9124 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 14/02/9114 February 1991 | ANNUAL RETURN MADE UP TO 21/12/90 |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 16/03/9016 March 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 28/02/8928 February 1989 | ANNUAL RETURN MADE UP TO 21/12/88 |
| 27/04/8827 April 1988 | ANNUAL RETURN MADE UP TO 21/12/87 |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 18/06/8718 June 1987 | 16/12/86 NSC |
| 18/06/8718 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
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