HIGHFIELD COMMUNICATION CONSULTANCY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-17 with updates |
| 04/06/254 June 2025 | Second filing of Confirmation Statement dated 2016-08-07 |
| 21/05/2521 May 2025 | Director's details changed for Ms Barbara Isabel Jacombs on 2025-05-20 |
| 21/05/2521 May 2025 | Director's details changed for Miss Alison Mary Buchanan on 2025-05-20 |
| 21/05/2521 May 2025 | Director's details changed for Miss Alison Mary Buchanan on 2025-05-20 |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Notification of Highfield Communication Consultancy Trustee Limited as a person with significant control on 2025-03-31 |
| 07/04/257 April 2025 | Cessation of Barbara Isabel Jacombs as a person with significant control on 2025-03-31 |
| 25/02/2525 February 2025 | Registered office address changed from 16 Wilberforce Street Headington Oxford OX3 7AN to 59 st. Aldates Oxford OX1 1st on 2025-02-25 |
| 25/02/2525 February 2025 | Appointment of Ms Joanne Haggin as a secretary on 2025-02-01 |
| 14/01/2514 January 2025 | Appointment of Dr Karen Smith as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Appointment of Ms Joanne Haggin as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Termination of appointment of Robert Poulton as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Appointment of Mrs Amber Jane Fensome as a director on 2024-12-01 |
| 31/12/2431 December 2024 | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
| 31/12/2431 December 2024 | Termination of appointment of Robert Poulton as a secretary on 2024-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 02/06/202 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 03/06/193 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/08/1621 August 2016 | 07/08/16 Statement of Capital gbp 180 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/08/1529 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 180 |
| 05/06/155 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 05/06/155 June 2015 | ADOPT ARTICLES 26/05/2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/09/1220 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/09/114 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT POULTON / 01/10/2009 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ISABEL JACOMBS / 01/10/2009 |
| 15/10/1015 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT POULTON / 01/10/2009 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/10/0916 October 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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