HIGHFIELDS ESTATES LTD

Company number 11389422 ·

Active

32 filings

Date Filing
21 Jul 2026 Cessation of Shloime Tescher as a person with significant control on 2026-07-21 · 1 page View document
21 Jul 2026 Change of details for Mr Moshe Tescher as a person with significant control on 2026-07-21 · 2 pages View document
27 Feb 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
3 Oct 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
30 Sep 2024 Confirmation statement made on 2024-08-30 with updates · 4 pages View document
30 Sep 2024 Termination of appointment of Shloime Tescher as a director on 2024-09-30 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
30 Aug 2023 Appointment of Mr Moshe Tescher as a director on 2023-08-30 · 2 pages View document
30 Aug 2023 Appointment of Mr Shloime Tescher as a secretary on 2023-08-30 · 2 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-30 with updates · 5 pages View document
30 Aug 2023 Notification of Moshe Tescher as a person with significant control on 2023-08-30 · 2 pages View document
30 Aug 2023 Change of details for Mr Shloime Tescher as a person with significant control on 2023-08-30 · 2 pages View document
6 Jul 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
16 Jan 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 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Feb 2022 Micro company accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
5 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
12 Jun 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM C/O 30 CASTLEWOOD ROAD LONDON N16 6DW ENGLAND View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
5 Jun 2018 COMPANY NAME CHANGED UXBRIDGE ESTATES LTD CERTIFICATE ISSUED ON 05/06/18 View document
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 30 CASTLEWOOD ROAD LONDON N16 6DW UNITED KINGDOM View document
4 Jun 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document