HIGHFIELD ENVIRONMENTAL 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 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 25/10/2425 October 2024 | Change of details for Highfield Environmental Holdco Limited as a person with significant control on 2023-11-23 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Registration of charge 104381940003, created on 2024-01-11 |
| 16/01/2416 January 2024 | Registration of charge 104381940002, created on 2024-01-11 |
| 01/12/231 December 2023 | Registered office address changed from Head Office, Cowpen Bewley Landfill Site Off the a1185 Billingham Stockton on Tee Co. Durham TS23 3NF England to 3-5 Greyfriars Business Park Frank Foley Way Stafford Staffordshire ST16 2st on 2023-12-01 |
| 30/11/2330 November 2023 | Satisfaction of charge 104381940001 in full |
| 29/11/2329 November 2023 | Termination of appointment of Duncan James Martin as a director on 2023-11-28 |
| 28/11/2328 November 2023 | Appointment of Mr Timothy Stephen Elliott as a director on 2023-11-28 |
| 28/11/2328 November 2023 | Appointment of Mr John Caldicot Williams as a director on 2023-11-28 |
| 28/11/2328 November 2023 | Appointment of Mr Mark Silvester as a director on 2023-11-28 |
| 28/11/2328 November 2023 | Appointment of Mr Brad Scott Huntington as a director on 2023-11-28 |
| 16/11/2316 November 2023 | Full 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 | Change of details for Highfield Environmental Holdco Limited as a person with significant control on 2020-03-31 |
| 11/11/2211 November 2022 | Director's details changed for Mr Duncan James Martin on 2020-03-31 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 29/05/1929 May 2019 | 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 | FULL 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 PETER WYLIE DOWSON |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR DUNCAN JAMES MARTIN |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104381940001 |
| 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 |
More Company Information
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