HIGHLEIGH FIELDS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-12-31

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29/02/2429 February 2024 Termination of appointment of Barry Coventry as a director on 2024-02-26

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26/02/2426 February 2024 Appointment of Mrs Amanda Jacqueline Pearce as a director on 2024-02-26

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with updates

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12/03/2112 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES

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09/06/209 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 DIRECTOR APPOINTED MR BARRY COVENTRY

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR JANE MORGAN

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN ALDRIDGE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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30/10/1830 October 2018 NOTIFICATION OF PSC STATEMENT ON 23/10/2018

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12/07/1812 July 2018 15/06/18 STATEMENT OF CAPITAL GBP 158000

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16/04/1816 April 2018 27/02/18 STATEMENT OF CAPITAL GBP 140000

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09/04/189 April 2018 ADOPT ARTICLES 05/03/2018

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20/03/1820 March 2018 DIRECTOR APPOINTED JANE MARGARET MORGAN

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20/03/1820 March 2018 CESSATION OF ALAN KEITH ALDRIDGE AS A PSC

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20/03/1820 March 2018 CESSATION OF COLIN ADAMS AS A PSC

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20/03/1820 March 2018 CESSATION OF CAROLINE HELEN SWANN AS A PSC

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20/12/1720 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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