CompaniesInTheUK

HIGHFIELDS DEVELOPMENTS LIMITED

Company number 05850751 ·

Active

89 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
7 Apr 2026 Appointment of Mr Graeme Kenneth Gibson as a director on 2026-04-01 · 2 pages View document
6 Apr 2026 Termination of appointment of Ian Murdoch as a director on 2026-04-01 · 1 page View document
2 Feb 2026 Appointment of Moira Jane Kinniburgh as a director on 2026-01-31 · 2 pages View document
2 Feb 2026 Termination of appointment of Julie Mansfield Jackson as a director on 2026-01-31 · 1 page View document
1 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
14 Jul 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
6 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
30 Jun 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
25 Jun 2024 Director's details changed for Mrs Julie Mansfield Jackson on 2024-06-25 · 2 pages View document
5 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
1 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
12 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
13 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
6 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE BIRCH View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLER HOMES HOLDINGS LIMITED View document
22 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURDOCH / 03/08/2015 View document
6 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
18 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN View document
7 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
20 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS View document
2 Dec 2013 DIRECTOR APPOINTED RICHARD DAVID HODSDEN View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 6060 KNIGHTS COURT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL B37 7WY View document
18 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 View document
1 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MOIRA KINNIBURGH View document
17 Jul 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
24 May 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH View document
2 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Feb 2012 ARTICLES OF ASSOCIATION View document
21 Feb 2012 ALTER ARTICLES 06/02/2012 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVE BIRCH / 29/08/2011 View document
28 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 View document
28 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JANE KINNIBURGH / 28/09/2011 View document
28 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011 View document
13 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
12 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 View document
11 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 View document
27 May 2011 DIRECTOR APPOINTED MR IAN MURDOCH View document
23 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MANSFIELD JACKSON / 21/04/2011 View document
26 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EWAN THOMAS ANDERSON / 13/08/2010 View document
16 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
13 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Oct 2009 DIRECTOR APPOINTED JULIE MANSFIELD JACKSON View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR STANLEY MILLS View document
8 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
2 Jun 2009 DIRECTOR APPOINTED STANLEY MILLS View document
2 Jun 2009 DIRECTOR APPOINTED MOIRA JANE KINNIBURGH View document
8 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Mar 2009 DIRECTOR APPOINTED STEVE BIRCH View document
5 Mar 2009 DIRECTOR APPOINTED JOHN STEEL RICHARDS View document
5 Mar 2009 DIRECTOR APPOINTED DONALD WILLIAM BORLAND View document
5 Mar 2009 DIRECTOR APPOINTED PAMELA JUNE SMYTH View document
10 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL POXTON View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jul 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
13 Nov 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 3620 PARKSIDE BIRMINGHAM BUSINESS PARK SOLIHULL WEST MIDLANDS B37 7YG View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jul 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
11 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View document
11 Jul 2006 SECRETARY RESIGNED View document
11 Jul 2006 DIRECTOR RESIGNED View document
11 Jul 2006 CONFIRMING DOCS 19/06/06 View document
11 Jul 2006 NEW SECRETARY APPOINTED View document
19 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document