HIGHFIELD GLOBAL RESOURCES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/05/222 May 2022 | Change of details for Mr Kenneth Murphy as a person with significant control on 2022-04-06 |
| 02/05/222 May 2022 | Change of details for Mrs Maria Murphy as a person with significant control on 2022-04-06 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/04/2119 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | PSC'S CHANGE OF PARTICULARS / MR KENNETH MURPHY / 01/02/2021 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 01/03/211 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS MARIA MURPHY / 01/02/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/09/2015 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2020 |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARIA MURPHY / 06/04/2019 |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH MURPHY / 06/04/2019 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/06/197 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR KENNETH MURPHY / 06/04/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARIA MURPHY / 06/04/2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/05/1830 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARIA MURPHY / 06/04/2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/06/171 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/03/168 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/03/1510 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/06/1423 June 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/14 |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/03/144 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MRS MARIA MURPHY |
| 18/03/1318 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1ST FLOOR INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL UNITED KINGDOM |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/03/1215 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | CURRSHO FROM 28/02/2012 TO 31/01/2012 |
| 23/02/1123 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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