HIGHFIELDS (FRESHWATER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 05/04/255 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Registered office address changed from C/O Mr M P J Standen 14 Tring Avenue Ealing London W5 3QA to 2 2 Highfield House Halletts Shute Norton, Yarmouth Isle of Wight PO41 0RH on 2022-02-23 |
| 20/02/2220 February 2022 | Termination of appointment of Martin Paul John Standen as a secretary on 2022-02-19 |
| 20/02/2220 February 2022 | Termination of appointment of Martin Paul John Standen as a director on 2022-02-19 |
| 27/11/2127 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FORD |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/05/1525 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/12/1414 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/04/1427 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM C/O GEORGE CARTER LLP 11-13 BREAM'S BUILDINGS LONDON EC4A 1DT |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM C/O MR M P J STANDEN 14 14 TRING AVENUE EALING LONDON W5 3QA ENGLAND |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 24/12/1024 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL JOHN STANDEN / 21/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FORD / 31/03/2010 |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 11-13 BREAM'S BUILDINGS LONDON EC4A 1DT |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM CARTER LEMON CAMERONS (SOL) 11 BREAMS BUILDINGS LONDON EC4A 1DW |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/05/068 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/05/005 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/05/9723 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 22/06/9022 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/06/9022 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/06/9022 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/08/87 |
| 29/05/9029 May 1990 | REGISTERED OFFICE CHANGED ON 29/05/90 FROM: FLAT 3 HALLETS SHUTE NORTON FRESHWATER ISLE OF WIGHT PO40 9TH |
| 11/12/8911 December 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: 70-74 CITY RD LONDON EC1Y 2DQ |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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