HIGHFIELDS REAL ESTATE LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Registered office address changed from 102 Tettenhall Road Wolverhampton West Midlands WV6 0BW to C/O Muras Baker Jones Limited 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 2025-05-22

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02/05/252 May 2025 Notification of Tracy Kumar as a person with significant control on 2025-05-01

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03/03/253 March 2025 Confirmation statement made on 2025-02-27 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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09/03/239 March 2023 Confirmation statement made on 2023-02-27 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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03/03/223 March 2022 Confirmation statement made on 2022-02-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/08/2013 August 2020 29/02/20 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/09/1927 September 2019 28/02/19 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MR PARDEEP KUMAR / 01/03/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PARDEEP KUMAR / 01/03/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/07/1823 July 2018 28/02/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100315330003

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/10/1620 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100315330002

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17/05/1617 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100315330001

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 102 TETENHALL RD 102 TETENHALL RD WOLVERHAMPTON WEST MIDLANDS WV6 0BD ENGLAND

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29/02/1629 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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