HIGHFIELDS SERVICES LIMITED
Company number 01942888 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 17 Jun 2025 | Secretary's details changed for Mrs Jane Teresa Temple Purcell on 2025-06-16 · 1 page | View document |
| 16 Jun 2025 | Registered office address changed from 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP England to Unit 98C Blackpole Trading Estate West Worcester Worcestershire WR3 8TJ on 2025-06-16 · 1 page | View document |
| 16 Jun 2025 | Director's details changed for Mrs Jane Teresa Temple Purcell on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Change of details for Mr Richard Rammell as a person with significant control on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Director's details changed for Mr Richard Rammell on 2025-06-16 · 2 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 22 May 2025 | Change of details for Mr Richard Rammell as a person with significant control on 2025-05-01 · 2 pages | View document |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Jun 2024 | Confirmation statement made on 2024-05-14 with updates · 5 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 8 Jan 2024 | Cessation of Jane Teresa Temple-Purcell as a person with significant control on 2023-09-01 · 1 page | View document |
| 8 Jan 2024 | Cessation of David William Rammell as a person with significant control on 2023-09-01 · 1 page | View document |
| 8 Jan 2024 | Director's details changed for Dr Richard Rammell on 2023-09-01 · 2 pages | View document |
| 8 Jan 2024 | Notification of Richard Rammell as a person with significant control on 2023-09-01 · 2 pages | View document |
| 13 Nov 2023 | Appointment of Dr Richard Rammell as a director on 2023-09-01 · 2 pages | View document |
| 13 Nov 2023 | Termination of appointment of David William Rammell as a director on 2023-09-01 · 1 page | View document |
| 12 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 6 Sep 2023 | Registered office address changed from Unit 98B Blackpole Trading Estate West Hindlip Lane Worcester WR3 8TJ England to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 2023-09-06 · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-08-31 · 9 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 12 Aug 2019 | CESSATION OF JASON DAVID RAMMELL AS A PSC | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RAMMELL / 06/08/2019 | View document |
| 17 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RAMMELL / 21/09/2018 | View document |
| 21 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RAMMELL / 21/09/2018 | View document |
| 21 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE TERESA TEMPLE-PURCELL / 21/09/2018 | View document |
| 21 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JASON DAVID RAMMELL / 21/09/2018 | View document |
| 21 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE TERESA TEMPLE PURCELL / 21/09/2018 | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE TERESA TEMPLE PURCELL / 21/09/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 16 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA TEMPLE PURCELL / 11/10/2014 | View document |
| 16 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE TERESA TEMPLE PURCELL / 11/10/2014 | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAMMELL / 11/10/2014 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Dec 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 5 Nov 2013 | 11/10/13 NO MEMBER LIST | View document |
| 23 Oct 2013 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2012 | 11/10/12 NO CHANGES | View document |
| 23 Oct 2012 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 28 Oct 2010 | 11/10/10 NO CHANGES · 9 pages | View document |
| 7 Oct 2010 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2009 | 11/10/09 NO CHANGES | View document |
| 16 Oct 2009 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JASON RAMMELL | View document |
| 7 Jun 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2008 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 18 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 12 Nov 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: UNIT 1A WORCESTER TRADING ESTATE BLACKPOLE ROAD WORCESTER, WR3 8HR | View document |
| 28 Jan 1997 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 28 Jun 1995 | DIRECTOR RESIGNED | View document |
| 5 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 6 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1994 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1993 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1993 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 6A & 6B,CHECKETTS LANE IND.EST. CHECKETTS LANE WORCESTER WR3 7JN | View document |
| 2 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 10 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 20 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Oct 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 20 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 14 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 30 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 9 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: EGG LANE CLAINES WORCESTER WR3 7SB | View document |
| 2 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 2 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 29 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 13 Oct 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |