HIGHFIELDS PROPERTY SERVICES LIMITED

Company number 11239680 ·

Active

31 filings

Date Filing
14 Nov 2025 Notification of Simmons Family Holdings Limited as a person with significant control on 2022-12-06 · 2 pages View document
14 Nov 2025 Cessation of Paul Ronald Simmons as a person with significant control on 2022-12-06 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
17 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Feb 2025 Termination of appointment of Stuart Picking as a director on 2024-12-31 · 1 page View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
18 Dec 2023 Registered office address changed from Bizspace, Unit M22 Kg House Kingsfield Way Northampton Northamptonshire NN5 7UW England to Bizspace Unit M22 Kingsfield Way Northampton Northamptonshire NN5 7QS on 2023-12-18 · 1 page View document
4 Dec 2023 Registered office address changed from Unit 4 the I O Centre Barn Way Northampton Northamptonshire NN5 7UW England to Bizspace, Unit M22 Kg House Kingsfield Way Northampton Northamptonshire NN5 7UW on 2023-12-04 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Termination of appointment of Donna Marie Ward as a director on 2022-12-07 · 1 page View document
9 Dec 2022 Confirmation statement made on 2022-12-09 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-14 with updates · 5 pages View document
4 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES View document
20 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RONALD SIMMONS View document
20 Nov 2019 PSC'S CHANGE OF PARTICULARS / MISS DONNA MARIE WARD / 23/07/2019 View document
14 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 DIRECTOR APPOINTED MR PAUL RONALD SIMMONS View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES View document
7 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document