HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/01/2111 January 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 27/03/2027 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MOAT / 11/03/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 30/03/1830 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/04/154 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | SECOND FILING WITH MUD 01/04/13 FOR FORM AR01 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/10/132 October 2013 | SECRETARY APPOINTED MATTHEW JAMES MOAT |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, BRISTOW HOUSE BROAD GAP, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DD |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES MOAT |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FUNG |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA FUNG |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY ALEXANDER |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ALEXANDER |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 15/02/2013 |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOAT |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, 17 PEPPARD ROAD, SONNING COMMON, READING, BERKSHIRE, RG4 9SS |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FUNG / 13/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER / 13/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA FUNG / 13/04/2012 |
| 13/04/1213 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LLOYD |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, HIGHFIELD, 20 HAGLANDS COPSE, WEST CHILTINGTON, WEST SUSSEX, RH20 2QW |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 19/12/1119 December 2011 | SECRETARY APPOINTED DAVID ALEXANDER |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FUNG |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRIBBACE-COLLINS |
| 19/04/1119 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/04/1029 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRIBBACE-COLLINS / 29/04/2009 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FUNG / 29/04/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 29/04/2009 |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 13/10/0813 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/023 December 2002 | £ NC 1000/1100 19/11/0 |
| 03/12/023 December 2002 | NC INC ALREADY ADJUSTED 19/11/02 |
| 03/12/023 December 2002 | ALLOT SHARES 19/11/02 |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 43 SHAWLEY WAY, EPSOM, SURREY KT18 5PB |
| 18/07/0118 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | SECRETARY RESIGNED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 10 TUDOR CLOSE, CHEAM VILLAGE, SUTTON, SURREY SM3 8QS |
| 15/04/9915 April 1999 | S-DIV 01/04/99 |
| 15/04/9915 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9915 April 1999 | SUB DIV SHARES 01/04/99 |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company