HIGHFIELD PFI HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Appointment of Ms Lesley Alison Mcgregor as a director on 2023-01-25 |
| 30/01/2330 January 2023 | Termination of appointment of James Eager as a director on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/07/2012 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY DEBORAH RAWLINSON |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CONNAL O'BRIEN |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR JOHN HOWARD WILSON |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH LOWE |
| 29/06/1629 June 2016 | SECRETARY APPOINTED MS DEBORAH JANE RAWLINSON |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | 02/07/15 NO CHANGES |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR CONNAL PATRICK O'BRIEN |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/07/117 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ADOPT ARTICLES 09/11/2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED CARL ALEXANDER BAKER |
| 02/12/102 December 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 1000 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 30/07/1030 July 2010 | SECRETARY APPOINTED SARAH JOELLE LOWE |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 30/07/1030 July 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR JEREMY PETER HARTLEY |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR RICHARD TURPIN |
| 02/07/102 July 2010 | 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