HIGHFIELDS ESTATES LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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30/09/2430 September 2024 Confirmation statement made on 2024-08-30 with updates

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30/09/2430 September 2024 Termination of appointment of Shloime Tescher as a director on 2024-09-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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30/08/2330 August 2023 Appointment of Mr Shloime Tescher as a secretary on 2023-08-30

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30/08/2330 August 2023 Change of details for Mr Shloime Tescher as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Notification of Moshe Tescher as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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30/08/2330 August 2023 Appointment of Mr Moshe Tescher as a director on 2023-08-30

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06/07/236 July 2023 Confirmation statement made on 2023-05-29 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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16/01/2316 January 2023 Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 18 Paget Road London N16 5NQ on 2023-01-16

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM C/O 30 CASTLEWOOD ROAD LONDON N16 6DW ENGLAND

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/06/185 June 2018 COMPANY NAME CHANGED UXBRIDGE ESTATES LTD CERTIFICATE ISSUED ON 05/06/18

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 30 CASTLEWOOD ROAD LONDON N16 6DW UNITED KINGDOM

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04/06/184 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/05/1830 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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