HIGHFIELDS PROPERTY FINANCE LIMITED

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DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-06 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/08/2412 August 2024 Micro company accounts made up to 2023-11-30

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12/04/2412 April 2024 Confirmation statement made on 2024-04-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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22/04/1922 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN PHILIP STODDART / 03/10/2018

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN PHILIP STODDART / 03/10/2018

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP STODDART / 01/10/2018

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN PHILIP STODDART / 09/04/2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/12/1327 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/11/1110 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/11/1010 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR APPOINTED JOHN PHILLIP STODDART

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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10/11/0910 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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