HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED
Company number 03747463 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-06-30 · 7 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Jan 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 27 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MOAT / 11/03/2019 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 30 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 23 Apr 2014 | SECOND FILING WITH MUD 01/04/13 FOR FORM AR01 | View document |
| 26 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 26 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 26 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 26 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 26 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 26 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 26 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, BRISTOW HOUSE BROAD GAP, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DD | View document |
| 2 Oct 2013 | SECRETARY APPOINTED MATTHEW JAMES MOAT | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES MOAT | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA FUNG | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ALEXANDER | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY ALEXANDER | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FUNG | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 15/02/2013 | View document |
| 10 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOAT | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, 17 PEPPARD ROAD, SONNING COMMON, READING, BERKSHIRE, RG4 9SS | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER / 13/04/2012 | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FUNG / 13/04/2012 | View document |
| 13 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA FUNG / 13/04/2012 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LLOYD | View document |
| 19 Dec 2011 | SECRETARY APPOINTED DAVID ALEXANDER | View document |
| 19 Dec 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, HIGHFIELD, 20 HAGLANDS COPSE, WEST CHILTINGTON, WEST SUSSEX, RH20 2QW | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRIBBACE-COLLINS | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FUNG | View document |
| 19 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 29 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 31 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 29/04/2009 | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FUNG / 29/04/2009 | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRIBBACE-COLLINS / 29/04/2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 13 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 12 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 18 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 10 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 11 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 30 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 11 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 Dec 2002 | ALLOT SHARES 19/11/02 | View document |
| 3 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2002 | NC INC ALREADY ADJUSTED 19/11/02 | View document |
| 3 Dec 2002 | £ NC 1000/1100 19/11/0 | View document |
| 25 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 43 SHAWLEY WAY, EPSOM, SURREY KT18 5PB | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1999 | DIRECTOR RESIGNED | View document |
| 1 May 1999 | SECRETARY RESIGNED | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 10 TUDOR CLOSE, CHEAM VILLAGE, SUTTON, SURREY SM3 8QS | View document |
| 29 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | View document |
| 15 Apr 1999 | S-DIV 01/04/99 | View document |
| 15 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 1999 | SUB DIV SHARES 01/04/99 | View document |
| 1 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |