HIGHFIELDS LAND LTD
Company number 08813475 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Jun 2024 | Termination of appointment of Andy James Emery as a director on 2024-05-28 · 1 page | View document |
| 4 Jun 2024 | Appointment of Mr Neville Taylor as a director on 2024-05-28 · 2 pages | View document |
| 4 Jun 2024 | Cessation of Andrew James Emery as a person with significant control on 2024-05-28 · 1 page | View document |
| 4 Jun 2024 | Notification of Namare Grp Ltd as a person with significant control on 2024-05-28 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-28 with updates · 4 pages | View document |
| 4 Jun 2024 | Registered office address changed from 7 Chapel Lane Orton Waterville Peterborough PE2 5EG England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 2024-06-04 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 19 Feb 2024 | Cessation of Yvonne Angela Emery as a person with significant control on 2024-01-30 · 1 page | View document |
| 19 Feb 2024 | Termination of appointment of Yvonne Angela Emery as a director on 2024-02-19 · 1 page | View document |
| 23 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-04-05 · 9 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 23 Sep 2021 | Micro company accounts made up to 2021-04-05 · 8 pages | View document |
| 17 Jun 2021 | Director's details changed for Mrs Yvonne Angela Emery on 2021-06-16 · 2 pages | View document |
| 17 Jun 2021 | Registered office address changed from 516 Oundle Road Orton Longueville Peterborough PE2 7DJ to 7 Chapel Lane Orton Waterville Peterborough PE2 5EG on 2021-06-17 · 1 page | View document |
| 17 Jun 2021 | Director's details changed for Mr Andy James Emery on 2021-06-16 · 2 pages | View document |
| 17 Jun 2021 | Change of details for Mr Andrew James Emery as a person with significant control on 2021-06-16 · 2 pages | View document |
| 17 Jun 2021 | Change of details for Mrs Yvonne Angela Emery as a person with significant control on 2021-06-16 · 2 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 17 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 4 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 31 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088134750003 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 2 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 10 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | View document |
| 25 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088134750002 | View document |
| 25 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088134750001 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 17 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 12 Sep 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 2 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 2 Jan 2015 | CURREXT FROM 31/12/2014 TO 05/04/2015 | View document |
| 2 Jan 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 16 FLEMING COURT PETERBOROUGH PE2 9SA UNITED KINGDOM | View document |
| 13 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |