HIGHFIELDS GOLF LTD

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Company Documents

DateDescription
29/08/2529 August 2025 Confirmation statement made on 2025-08-14 with updates

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22/03/2522 March 2025 Cessation of Mark Rozenbroek as a person with significant control on 2025-03-20

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21/03/2521 March 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

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21/03/2521 March 2025 Termination of appointment of Mark Rozenbroek as a secretary on 2025-03-20

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21/03/2521 March 2025 Appointment of Mr Mujahid Hussain as a director on 2025-03-20

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21/03/2521 March 2025 Appointment of Mr Peter John Wootton as a director on 2025-03-20

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21/03/2521 March 2025 Termination of appointment of Mark Rozenbroek as a director on 2025-03-20

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21/03/2521 March 2025 Notification of Locksley Consortium Limited as a person with significant control on 2025-03-20

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-11 with updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-11 with updates

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22/09/2222 September 2022 Director's details changed for Mark Rozenbroek on 2022-09-11

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22/09/2222 September 2022 Secretary's details changed for Mr Mark Rozenbroek on 2022-09-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/01/216 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ROZENBROEK / 14/09/2020

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14/09/2014 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROZENBROEK / 14/09/2020

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROZENBROEK / 14/09/2020

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04/06/204 June 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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12/09/1912 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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