CompaniesInTheUK

FS HIGHFIELDS LIMITED

Company number 08691292 ·

Active

42 filings

Date Filing
18 Jun 2026 Termination of appointment of David Goodwin as a director on 2026-06-05 · 1 page View document
18 Jun 2026 Appointment of Mr Conor Cowden as a director on 2026-06-05 · 2 pages View document
26 Feb 2026 Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31 · 1 page View document
20 Oct 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 23 pages View document
11 Sep 2025 Change of details for Fs Holdco Limited as a person with significant control on 2016-05-12 · 2 pages View document
7 Jan 2025 Director's details changed for David Goodwin on 2024-08-30 · 2 pages View document
2 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 21 pages View document
12 Jun 2024 Appointment of Mr Julian Elsworth as a director on 2024-05-08 · 2 pages View document
3 Nov 2023 Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 · 1 page View document
30 Oct 2023 Appointment of David Goodwin as a director on 2023-10-15 · 2 pages View document
3 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 20 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 22 pages View document
5 Jan 2022 Second filing of Confirmation Statement dated 2020-09-01 · 3 pages View document
1 Sep 2020 Confirmation statement made on 2020-09-01 with no updates · 4 pages View document
9 Nov 2016 16/09/16 Statement of Capital gbp 1265.914 · 6 pages View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 May 2016 SECOND FILING FOR FORM SH01 View document
22 Apr 2016 31/12/15 STATEMENT OF CAPITAL GBP 1 View document
15 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086912920001 View document
8 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086912920002 View document
6 Apr 2016 ADOPT ARTICLES 22/03/2016 View document
9 Jan 2016 DISS40 (DISS40(SOAD)) View document
8 Jan 2016 Annual return made up to 16 September 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 FIRST GAZETTE View document
5 Nov 2015 DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW View document
5 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR GARY FRASER View document
5 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FROST View document
5 Nov 2015 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED View document
5 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO View document
24 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
28 Oct 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
23 Oct 2014 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
6 Oct 2014 DIRECTOR APPOINTED MISS CHARLOTTE SOPHIE FROST View document
21 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086912920001 View document
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM · ECA COURT SOUTH PARK · SEVENOAKS · KENT · TN13 1DU · UNITED KINGDOM View document
25 Oct 2013 DIRECTOR APPOINTED MR RICARDO PINEIRO View document
25 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON View document
17 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED View document
16 Sep 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document