HIGHFIELD SOLUTIONS LTD

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Company Documents

DateDescription
02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN

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18/03/2018 March 2020 PREVSHO FROM 29/03/2019 TO 28/03/2019

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19/12/1919 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/10/152 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY KING / 17/08/2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 Annual return made up to 1 September 2014 with full list of shareholders

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM TENBURY BRENCHLEY MEWS SCHOOL ROAD CHARING KENT TN27 0JW ENGLAND

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/10/139 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O MR NIGEL KING 5 CHAPEL ROAD HOTHFIELD ASHFORD KENT TN25 4LN ENGLAND

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29/05/1329 May 2013 CURRSHO FROM 30/09/2012 TO 31/03/2012

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/10/121 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM C/O NIGEL KING 1 MANDRELL CLOSE DUNSTABLE BEDFORDSHIRE LU5 5GL ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/09/111 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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