HIGHFIELDS SEEDS LIMITED
Company number 04236948 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 2 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 9 Jun 2025 | Secretary's details changed for John Edward Cartwright on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Director's details changed for John Edward Cartwright on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Notification of John William Ashmore as a person with significant control on 2025-06-06 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-19 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 15 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD CARTWRIGHT | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 23 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 24 Aug 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 24 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD CARTWRIGHT / 19/04/2016 | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders · 5 pages | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CARTWRIGHT / 19/06/2010 | View document |
| 24 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PERCIVAL | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | COMPANY NAME CHANGED HIGHFIELDS SEEDS (MIDLANDS) LIMI TED CERTIFICATE ISSUED ON 23/10/01 | View document |
| 26 Jul 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2001 | SECRETARY RESIGNED | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |