HIGHFIELD GEARS AND MACHINING LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/04/244 April 2024 Confirmation statement made on 2021-10-07 with no updates

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03/04/243 April 2024 Confirmation statement made on 2024-03-22 with no updates

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Registration of charge 112730340004, created on 2023-12-14

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04/04/234 April 2023 Confirmation statement made on 2023-03-22 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Registration of charge 112730340003, created on 2022-11-29

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29/11/2229 November 2022 Registration of charge 112730340002, created on 2022-11-29

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/04/2130 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM C/O OSL CUTTING TECHNOLOGIES LTD BURGESS ROAD ATTERCLIFFE SHEFFIELD S9 3WD ENGLAND

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13/08/2013 August 2020 APPOINTMENT TERMINATED, DIRECTOR MATHEW GREY

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10/08/2010 August 2020 CESSATION OF JACK PHILIP EDWARD WALKER AS A PSC

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10/08/2010 August 2020 CESSATION OF DAVID GREY AS A PSC

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10/08/2010 August 2020 CESSATION OF MATHEW JAMES GREY AS A PSC

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10/08/2010 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX EQUITIES LIMITED

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22/04/2022 April 2020 31/12/19 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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22/03/1922 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 ADOPT ARTICLES 18/07/2018

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25/07/1825 July 2018 CONSOLIDATION 05/07/18

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19/07/1819 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112730340001

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18/07/1818 July 2018 18/07/18 STATEMENT OF CAPITAL GBP 200

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM OSL CUTTING TOOL TECHNOLOGIES BURGESS ROAD SHEFFIELD S9 3DW UNITED KINGDOM

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05/07/185 July 2018 04/07/18 STATEMENT OF CAPITAL GBP 100

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GREY

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JAMES GREY

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28/06/1828 June 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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14/06/1814 June 2018 CHANGE OF NAME 04/06/2018

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07/06/187 June 2018 COMPANY NAME CHANGED YORKSHIRE ENGINEERING SERVICES 24/7 LTD CERTIFICATE ISSUED ON 07/06/18

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01/06/181 June 2018 DIRECTOR APPOINTED MR MATHEW JAMES GREY

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23/03/1823 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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