HIGHFIELD PFI SPV LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Full accounts made up to 2024-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 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 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY DEBORAH RAWLINSON |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 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 |
| 28/09/1628 September 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 |
| 13/07/1513 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 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 |
| 12/09/1412 September 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 16/11/2010 |
| 01/12/101 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 | DIRECTOR APPOINTED MR JEREMY PETER HARTLEY |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR RICHARD TURPIN |
| 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 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 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 A G SECRETARIAL LIMITED |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 02/07/102 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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