HIGHFIELDS GOLF LTD
Company number 12204343 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Director's details changed for Mr Peter John Wootton on 2026-08-11 · 2 pages | View document |
| 14 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 4 pages | View document |
| 28 May 2026 | Unaudited abridged accounts made up to 2025-08-31 · 8 pages | View document |
| 9 Apr 2026 | Registered office address changed from 260-270 Butterfields Great Marlings Luton LU2 8DL England to 2 Exeter Street Cottingham East Riding of Yorkshire HU16 4LU on 2026-04-09 · 1 page | View document |
| 9 Apr 2026 | Change of details for Locksley Consortium Limited as a person with significant control on 2026-03-12 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 5 pages | View document |
| 22 Mar 2025 | Cessation of Mark Rozenbroek as a person with significant control on 2025-03-20 · 1 page | View document |
| 21 Mar 2025 | Appointment of Mr Mujahid Hussain as a director on 2025-03-20 · 2 pages | View document |
| 21 Mar 2025 | Appointment of Mr Peter John Wootton as a director on 2025-03-20 · 2 pages | View document |
| 21 Mar 2025 | Termination of appointment of Mark Rozenbroek as a director on 2025-03-20 · 1 page | View document |
| 21 Mar 2025 | Termination of appointment of Mark Rozenbroek as a secretary on 2025-03-20 · 1 page | View document |
| 21 Mar 2025 | Registered office address changed from 2 Exeter Street, New Village Road Cottingham Hull East Yorkshire HU16 4LU to 260-270 Butterfields Great Marlings Luton LU2 8DL on 2025-03-21 · 1 page | View document |
| 21 Mar 2025 | Notification of Locksley Consortium Limited as a person with significant control on 2025-03-20 · 2 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 5 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 4 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Director's details changed for Mark Rozenbroek on 2022-09-11 · 2 pages | View document |
| 22 Sep 2022 | Secretary's details changed for Mr Mark Rozenbroek on 2022-09-22 · 1 page | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-11 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 14 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ROZENBROEK / 14/09/2020 | View document |
| 14 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROZENBROEK / 14/09/2020 | View document |
| 14 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROZENBROEK / 14/09/2020 | View document |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 12 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |