HIGHFIELD (BIRMINGHAM) LIMITED

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DateDescription
19/02/2519 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-12 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-12 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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20/07/2120 July 2021 Confirmation statement made on 2021-06-12 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/10/1921 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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03/06/193 June 2019 CESSATION OF JONATHAN ROGERS AS A PSC

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALYSONN ROGERS

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23/10/1823 October 2018 CESSATION OF ALYSONN ROGERS AS A PSC

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS

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16/10/1816 October 2018 RETURN OF PURCHASE OF OWN SHARES

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16/10/1816 October 2018 06/08/18 STATEMENT OF CAPITAL GBP 100

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16/10/1816 October 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/08/1822 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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12/01/1812 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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14/06/1714 June 2017 DIRECTOR APPOINTED MISS MARIE ELIZABETH WARD

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BRANCHFLOWER / 01/07/2015

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11/07/1611 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINGLEY-SMITH / 01/07/2015

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE ROGERS / 01/07/2015

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALYSONN ROGERS / 01/07/2015

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08/07/168 July 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HINGLEY-SMITH / 01/07/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARIE WARD

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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07/04/157 April 2015 DIRECTOR APPOINTED MISS MARIE ELIZABETH WARD

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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04/07/124 July 2012 DISS40 (DISS40(SOAD))

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 2ND FLOOR DERWENT HOUSE 42-46 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4XB

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11/07/1111 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALYSONN ROGERS / 12/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BRANCHFLOWER / 12/06/2010

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06/07/106 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 DIRECTOR APPOINTED JULIE BRANCHFLOWER

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16/07/0816 July 2008 DIRECTOR APPOINTED ALYSONN ROGERS

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08/07/088 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0719 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: VENTURE COURT BROADLANDS WOLVERHAMPTON WV10 6TB

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/09/0514 September 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/11/0418 November 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/04/048 April 2004 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/07/0325 July 2003 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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26/02/0326 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/04/0211 April 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN

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14/11/0114 November 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/07/9930 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 DIRECTOR'S PARTICULARS CHANGED

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15/04/9915 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/01/9918 January 1999 DIRECTOR'S PARTICULARS CHANGED

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23/06/9823 June 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 NEW SECRETARY APPOINTED

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29/05/9829 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/9723 June 1997 NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 DIRECTOR RESIGNED

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18/06/9718 June 1997 SECRETARY RESIGNED

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18/06/9718 June 1997 REGISTERED OFFICE CHANGED ON 18/06/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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12/06/9712 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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