HIGHFIELD DESIGN AND DEVELOPMENTS LIMITED

Company number 02974355 ·

Active

82 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
22 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 6 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES View document
25 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
6 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
13 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
5 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY WROOT / 07/10/2013 View document
8 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 Annual return made up to 6 October 2009 with full list of shareholders View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
30 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
8 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
9 May 2006 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
24 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
13 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Oct 2001 REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 242 WHARF ROAD EALAND SCUNTHORPE NORTH LINCOLNSHIRE DN17 4JN View document
1 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
31 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
7 Oct 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
28 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Oct 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Oct 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS View document
29 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Oct 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS View document
25 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
25 Oct 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
2 Jun 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Dec 1994 COMPANY NAME CHANGED THEMEBRAND LIMITED CERTIFICATE ISSUED ON 16/12/94 View document
4 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Nov 1994 REGISTERED OFFICE CHANGED ON 04/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
6 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document