HIGHFIELD COURT (EARL SHILTON) LIMITED

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Company Documents

DateDescription
25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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11/10/2311 October 2023 Appointment of Mr Mark Anthony Southam as a director on 2023-10-11

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11/10/2311 October 2023 Termination of appointment of Benjamin Stephen Moore as a director on 2023-10-11

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with updates

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22/06/2322 June 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Appointment of Ward Surveyors Limited as a secretary on 2022-11-24

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24/11/2224 November 2022 Termination of appointment of Benjamin Stephen Moore as a secretary on 2022-11-24

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/08/2110 August 2021 Secretary's details changed for Mr Benjamin Stephen Moore on 2021-08-10

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with updates

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01/07/211 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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17/09/1917 September 2019 DIRECTOR APPOINTED MR BEN MOORE

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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24/05/1824 May 2018 SECRETARY APPOINTED MR BENJAMIN STEPHEN MOORE

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24/05/1824 May 2018 APPOINTMENT TERMINATED, SECRETARY VERNON WARD

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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31/07/1731 July 2017 SAIL ADDRESS CREATED

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31/07/1731 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR JANET HENRY

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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02/11/152 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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27/07/1527 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/09/141 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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24/07/1424 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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24/07/1424 July 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/07/1326 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/08/122 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/07/1127 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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27/07/1127 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/07/1127 July 2011 SAIL ADDRESS CREATED

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/09/106 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/08/1012 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCLEISH / 24/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET HENRY / 24/07/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/08/0918 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 LOCATION OF REGISTER OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/08/0819 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/08/0718 August 2007 RETURN MADE UP TO 24/07/07; CHANGE OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/10/0611 October 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 DIRECTOR RESIGNED

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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24/08/0424 August 2004 RETURN MADE UP TO 24/07/04; CHANGE OF MEMBERS

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: C/O CASTLE COMMERCIAL 114 CASTLE STREET HINCKLEY LEICESTERSHIRE LE10 1DD

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16/03/0416 March 2004 DIRECTOR RESIGNED

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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18/08/0318 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 DIRECTOR RESIGNED

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 SECRETARY RESIGNED

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13/12/0213 December 2002 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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05/09/025 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/12/0117 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 SECRETARY RESIGNED

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/02/01

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 1A MILL HILL ROAD HINCKLEY LEICESTERSHIRE LE10 0AX

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 NEW SECRETARY APPOINTED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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28/07/0028 July 2000 SECRETARY RESIGNED

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24/07/0024 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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