HIGHFIELDS ACTIVITIES CENTRE
Company number 08612888 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 3 Apr 2026 | Accounts for a small company made up to 2025-08-31 · 11 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 16 Apr 2025 | Unaudited abridged accounts made up to 2024-08-31 · 7 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 22 Jul 2024 | Cessation of Keith Vernon Sedgebeer as a person with significant control on 2024-07-10 · 1 page | View document |
| 22 Jul 2024 | Notification of Charlotte Alexandra Harding as a person with significant control on 2024-07-10 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Keith Vernon Sedgebeer as a director on 2024-07-10 · 1 page | View document |
| 28 May 2024 | Unaudited abridged accounts made up to 2023-08-31 · 7 pages | View document |
| 9 Feb 2024 | Appointment of Mrs Charlotte Alexandra Harding as a director on 2024-02-08 · 2 pages | View document |
| 9 Feb 2024 | Appointment of Mrs Janice Elizabeth Hopkins as a director on 2024-02-08 · 2 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 12 Jun 2023 | Accounts for a small company made up to 2022-08-31 · 7 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 28 Apr 2020 | CESSATION OF VIVIENNE FITZMAURICE AS A PSC | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE FITZMAURICE | View document |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 4 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 24 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 30 Jun 2017 | CURREXT FROM 31/07/2017 TO 31/08/2017 | View document |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 Aug 2015 | 17/07/15 NO MEMBER LIST | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SEDGBEER / 02/06/2015 | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 794 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8BQ | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECHLER | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Jul 2014 | 17/07/14 NO MEMBER LIST | View document |
| 18 Jul 2014 | ADOPT ARTICLES 10/07/2014 | View document |
| 1 Oct 2013 | NE01 | View document |
| 1 Oct 2013 | COMPANY NAME CHANGED HIGHFIELDS ACTIVITY CENTRE CERTIFICATE ISSUED ON 01/10/13 | View document |
| 20 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Sep 2013 | CHANGE OF NAME 09/09/2013 | View document |
| 17 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |