HIGHFIELDS DEVELOPMENTS LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Confirmation statement made on 2025-06-30 with no updates View Document
06/10/246 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
30/06/2430 June 2024	Confirmation statement made on 2024-06-30 with no updates View Document
25/06/2425 June 2024	Director's details changed for Mrs Julie Mansfield Jackson on 2024-06-25 View Document
05/10/235 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
12/07/2312 July 2023	Confirmation statement made on 2023-06-30 with no updates View Document
01/10/221 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
12/07/2112 July 2021	Confirmation statement made on 2021-06-30 with no updates View Document
13/06/2113 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
13/07/2013 July 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View Document
06/09/196 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View Document
24/09/1824 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/07/1813 July 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View Document
24/04/1824 April 2018	APPOINTMENT TERMINATED, DIRECTOR STEVE BIRCH View Document
03/10/173 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
30/06/1730 June 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View Document
26/06/1726 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLER HOMES HOLDINGS LIMITED View Document
22/09/1622 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/06/1627 June 2016	Annual return made up to 19 June 2016 with full list of shareholders View Document
04/04/164 April 2016	APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND View Document
03/08/153 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURDOCH / 03/08/2015 View Document
06/07/156 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
06/07/156 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
03/07/153 July 2015	Annual return made up to 19 June 2015 with full list of shareholders View Document
18/05/1518 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
18/12/1418 December 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN View Document
07/07/147 July 2014	Annual return made up to 19 June 2014 with full list of shareholders View Document
20/05/1420 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS View Document
02/12/132 December 2013	DIRECTOR APPOINTED RICHARD DAVID HODSDEN View Document
18/09/1318 September 2013	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 6060 KNIGHTS COURT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL B37 7WY View Document
18/07/1318 July 2013	Annual return made up to 19 June 2013 with full list of shareholders View Document
15/07/1315 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 View Document
01/05/131 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
31/10/1231 October 2012	APPOINTMENT TERMINATED, DIRECTOR MOIRA KINNIBURGH View Document
17/07/1217 July 2012	Annual return made up to 19 June 2012 with full list of shareholders View Document
24/05/1224 May 2012	APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH View Document
24/05/1224 May 2012	APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH View Document
02/05/122 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/03/1215 March 2012	FULL ACCOUNTS MADE UP TO 31/12/10 View Document

15/03/1215 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
08/03/128 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
21/02/1221 February 2012	ALTER ARTICLES 06/02/2012 View Document
21/02/1221 February 2012	ARTICLES OF ASSOCIATION View Document
29/09/1129 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEVE BIRCH / 29/08/2011 View Document
28/09/1128 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JANE KINNIBURGH / 28/09/2011 View Document
28/09/1128 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 View Document
28/09/1128 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011 View Document
13/07/1113 July 2011	Annual return made up to 19 June 2011 with full list of shareholders View Document
12/07/1112 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 View Document
11/07/1111 July 2011	SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 View Document
27/05/1127 May 2011	DIRECTOR APPOINTED MR IAN MURDOCH View Document
23/05/1123 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MANSFIELD JACKSON / 21/04/2011 View Document
26/04/1126 April 2011	APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON View Document
13/08/1013 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / EWAN THOMAS ANDERSON / 13/08/2010 View Document
16/07/1016 July 2010	Annual return made up to 19 June 2010 with full list of shareholders View Document
13/05/1013 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/10/0927 October 2009	DIRECTOR APPOINTED JULIE MANSFIELD JACKSON View Document
30/09/0930 September 2009	APPOINTMENT TERMINATED DIRECTOR STANLEY MILLS View Document
08/07/098 July 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View Document
02/06/092 June 2009	DIRECTOR APPOINTED MOIRA JANE KINNIBURGH View Document
02/06/092 June 2009	DIRECTOR APPOINTED STANLEY MILLS View Document
08/05/098 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/03/0921 March 2009	DIRECTOR APPOINTED STEVE BIRCH View Document
05/03/095 March 2009	DIRECTOR APPOINTED JOHN STEEL RICHARDS View Document
05/03/095 March 2009	DIRECTOR APPOINTED PAMELA JUNE SMYTH View Document
05/03/095 March 2009	DIRECTOR APPOINTED DONALD WILLIAM BORLAND View Document
10/11/0810 November 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL POXTON View Document
04/08/084 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/07/0821 July 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 3620 PARKSIDE BIRMINGHAM BUSINESS PARK SOLIHULL WEST MIDLANDS B37 7YG View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
23/07/0723 July 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View Document
11/07/0611 July 2006	CONFIRMING DOCS 19/06/06 View Document
11/07/0611 July 2006	NEW DIRECTOR APPOINTED View Document
11/07/0611 July 2006	NEW SECRETARY APPOINTED View Document
11/07/0611 July 2006	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View Document
11/07/0611 July 2006	SECRETARY RESIGNED View Document
11/07/0611 July 2006	REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View Document
11/07/0611 July 2006	DIRECTOR RESIGNED View Document
11/07/0611 July 2006	NEW DIRECTOR APPOINTED View Document
19/06/0619 June 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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