HIGHFIELD ST. JAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 09/07/259 July 2025 New | Application to strike the company off the register |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/02/1228 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMS / 18/03/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0714 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: VICTORIA HOUSE 44/45 QUEENS ROAD COVENTRY CV1 3EH |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/04/96 |
| 11/08/9611 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/03/956 March 1995 | SECRETARY RESIGNED |
| 24/02/9524 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9524 February 1995 | Incorporation |
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