HIGHFIELDS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-18 with no updates

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28/01/2528 January 2025 Accounts for a small company made up to 2024-04-30

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15/01/2515 January 2025 Termination of appointment of Paula Ann Newbert as a director on 2025-01-07

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21/10/2421 October 2024 Satisfaction of charge 069371880002 in full

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19/06/2419 June 2024 Confirmation statement made on 2024-06-18 with no updates

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28/05/2428 May 2024 Director's details changed for Hannah Rachel Marilyn Marchant on 2024-05-13

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13/05/2413 May 2024 Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to Sturgate Business Hub Sturgate Airfield Heapham Gainsborough Lincolnshire DN21 5PA on 2024-05-13

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/02/2419 February 2024 Accounts for a small company made up to 2023-04-30

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05/02/245 February 2024 Appointment of Hannah Rachel Marilyn Marchant as a director on 2024-02-05

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31/07/2331 July 2023 Appointment of Rebekah Ridgley as a director on 2023-07-27

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14/07/2314 July 2023 Accounts for a small company made up to 2022-04-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/11/2122 November 2021 Appointment of Mrs Paula Ann Newbert as a director on 2021-11-18

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22/11/2122 November 2021 Appointment of Phillip Holmes as a director on 2021-11-18

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22/11/2122 November 2021 Termination of appointment of Joel Benjamin Gray as a director on 2021-11-18

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30/06/2130 June 2021 Confirmation statement made on 2021-06-18 with updates

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BENJAMIN GRAY / 10/07/2020

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MPS CARE LIMITED / 10/07/2020

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HIL ALFRETON DERBYSHIRE DE55 7FQ

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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29/04/2029 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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30/01/2030 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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01/10/181 October 2018 DIRECTOR APPOINTED MR JOEL BENJAMIN GRAY

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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06/02/186 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPS CARE LIMITED

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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06/02/176 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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12/07/1612 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR LLOYD YOUNG

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09/02/169 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN-GRAY / 08/09/2015

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDLER WARREN-GRAY / 08/09/2015

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23/06/1523 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 3 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FZ

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17/07/1417 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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29/01/1429 January 2014 PREVSHO FROM 30/06/2013 TO 30/04/2013

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR DIANA SMITH

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09/10/139 October 2013 ADOPT ARTICLES 27/09/2013

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21/08/1321 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/08/1319 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069371880002

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15/07/1315 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDLER WARREN / 01/01/2013

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 01/01/2013

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA RILEY / 01/03/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA RILEY / 19/06/2011

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06/08/126 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 DIRECTOR APPOINTED MR PAUL GRAY

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29/06/1229 June 2012 DIRECTOR APPOINTED MR CHANDLER WARREN

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29/06/1229 June 2012 DIRECTOR APPOINTED LLOYD YOUNG

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT

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06/07/116 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA RILEY / 13/01/2011

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25/06/1025 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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19/05/1019 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/07/091 July 2009 COMPANY NAME CHANGED HIGHFILEDS LIMITED CERTIFICATE ISSUED ON 03/07/09

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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