HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
11/07/2511 July 2025 New | Director's details changed for Mr John Caldicot Williams on 2025-01-31 |
07/11/247 November 2024 | Confirmation statement made on 2024-10-19 with updates |
26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
16/01/2416 January 2024 | Registration of charge 104379340002, created on 2024-01-11 |
30/11/2330 November 2023 | Satisfaction of charge 104379340001 in full |
29/11/2329 November 2023 | Appointment of Mr Brad Scott Huntington as a director on 2023-11-17 |
28/11/2328 November 2023 | Termination of appointment of Duncan James Martin as a director on 2023-11-28 |
23/11/2323 November 2023 | Appointment of Mr Timothy Stephen Elliott as a director on 2023-11-17 |
23/11/2323 November 2023 | Cessation of Alcentra Uk Dlf Gp Limited as a person with significant control on 2023-11-17 |
23/11/2323 November 2023 | Notification of Enovert Management Limited as a person with significant control on 2023-11-17 |
23/11/2323 November 2023 | Registered office address changed from Head Office, Cowpen Bewley Landfill Site Off the a1185 Billingham Stockton on Tees Co. Durham TS23 3NF England to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on 2023-11-23 |
23/11/2323 November 2023 | Appointment of Mr John Caldicot Williams as a director on 2023-11-17 |
23/11/2323 November 2023 | Appointment of Mr Mark Silvester as a director on 2023-11-17 |
16/11/2316 November 2023 | Group of companies' accounts made up to 2022-12-31 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/11/2211 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
11/11/2211 November 2022 | Director's details changed for Mr Duncan James Martin on 2020-03-31 |
07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
04/11/214 November 2021 | Group of companies' accounts made up to 2020-12-31 |
28/10/2128 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
23/09/2123 September 2021 | Memorandum and Articles of Association |
23/09/2123 September 2021 | Resolutions |
23/09/2123 September 2021 | Resolutions |
31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM WYNYARD PARK HOUSE WYNYARD AVENUE BILLINGHAM STOCKTON ON TEES TS22 5TB |
28/01/2028 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
03/12/193 December 2019 | FIRST GAZETTE |
02/11/182 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 108.3 |
31/10/1831 October 2018 | ADOPT ARTICLES 17/10/2018 |
24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANCASTER |
24/10/1824 October 2018 | DIRECTOR APPOINTED MR KEVIN LANCASTER |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON |
02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE |
17/11/1617 November 2016 | DIRECTOR APPOINTED MR DUNCAN JAMES MARTIN |
17/11/1617 November 2016 | DIRECTOR APPOINTED PETER WYLIE DOWSON |
11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104379340001 |
26/10/1626 October 2016 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
20/10/1620 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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