HIGHLEAZE FIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Total exemption full accounts made up to 2024-12-14 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 14/12/2414 December 2024 | Annual accounts for year ending 14 Dec 2024 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-14 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 14/12/2314 December 2023 | Annual accounts for year ending 14 Dec 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-14 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 14/12/2214 December 2022 | Annual accounts for year ending 14 Dec 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 14/12/2114 December 2021 | Annual accounts for year ending 14 Dec 2021 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-14 |
| 14/12/2014 December 2020 | Annual accounts for year ending 14 Dec 2020 |
| 06/08/206 August 2020 | 14/12/19 TOTAL EXEMPTION FULL |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 14/12/1914 December 2019 | Annual accounts for year ending 14 Dec 2019 |
| 06/08/196 August 2019 | 14/12/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED DR LAURA JANET LODGE |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 14/12/1814 December 2018 | Annual accounts for year ending 14 Dec 2018 |
| 02/08/182 August 2018 | 14/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | Annual accounts for year ending 14 Dec 2017 |
| 23/07/1723 July 2017 | Annual accounts small company total exemption made up to 14 December 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts for year ending 14 Dec 2016 |
| 03/09/163 September 2016 | Annual accounts small company total exemption made up to 14 December 2015 |
| 29/07/1629 July 2016 | PREVSHO FROM 15/12/2015 TO 14/12/2015 |
| 16/12/1516 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts for year ending 14 Dec 2015 |
| 30/09/1530 September 2015 | SECRETARY APPOINTED MR THOMAS DAVID TOWNSEND |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGE |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRIDGE |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 15 December 2014 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM LITTLE COURT UPPER SOUTH WRAXALL BRADFORD-ON-AVON WILTSHIRE BA15 2SE |
| 02/01/152 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | SECRETARY APPOINTED MR MICHAEL DOUGLAS BRIDGE |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM THE OLD COTTAGE 58 UPPER SOUTH WRAXALL BRADFORD ON AVON WILTSHIRE BA15 2SF |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOWNSEND |
| 15/12/1415 December 2014 | Annual accounts for year ending 15 Dec 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 15 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 15/12/1315 December 2013 | Annual accounts for year ending 15 Dec 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 15 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 15/12/1215 December 2012 | Annual accounts for year ending 15 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 15 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM OWEN WILLIAMS / 14/12/2011 |
| 31/12/1131 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID TOWNSEND / 14/12/2011 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 15 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS BRIDGE / 04/01/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS BRIDGE / 04/01/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 15 December 2009 |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS BRIDGE |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM OWEN WILLIAMS / 04/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID TOWNSEND / 04/01/2010 |
| 09/01/109 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY |
| 15/10/0915 October 2009 | 15/12/08 TOTAL EXEMPTION FULL |
| 03/01/093 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/07 |
| 25/09/0825 September 2008 | PREVSHO FROM 31/12/2007 TO 15/12/2007 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/07 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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