S.A. HIGHFIELD PROPERTY MANAGEMENT (DONCASTER) LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Change of details for Mr Stuart Alan Highfield as a person with significant control on 2016-04-06

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15/01/2515 January 2025 Notification of Philip Highfield as a person with significant control on 2016-04-06

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15/01/2515 January 2025 Notification of Michael Geoffrey Hildersley as a person with significant control on 2016-04-06

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15/01/2515 January 2025 Change of details for Mr Philip Highfield as a person with significant control on 2016-05-06

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14/12/2414 December 2024 Micro company accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-21 with no updates

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28/09/2428 September 2024 Director's details changed for Mr Stuart Alan Highfield on 2024-09-18

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28/09/2428 September 2024 Change of details for Mr Stuart Alan Highfield as a person with significant control on 2024-09-18

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28/09/2428 September 2024 Director's details changed for Mr Philip Highfield on 2024-09-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-21 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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09/12/219 December 2021 Confirmation statement made on 2021-11-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/11/2029 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 UNAUDITED ABRIDGED

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/02/1726 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY HILDERSLEY / 21/09/2013

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21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY PAUL STARTIN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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05/11/125 November 2012 31/03/12 TOTAL EXEMPTION FULL

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY SHEILA BUZZARD

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23/11/1123 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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26/08/1126 August 2011 31/03/11 TOTAL EXEMPTION FULL

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04/03/114 March 2011 31/03/10 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 SECRETARY APPOINTED MR. PAUL NICHOLAS STARTIN

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21/12/1021 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY HILDERSLEY / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN HIGHFIELD / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGHFIELD / 24/11/2009

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05/04/095 April 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY STUART HIGHFIELD

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01/02/091 February 2009 31/03/08 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/12/0718 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/12/0628 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/12/0430 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/01/047 January 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/12/026 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/12/0110 December 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/01/0121 January 2001 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/12/998 December 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/01/9813 January 1998 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 NEW SECRETARY APPOINTED

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23/01/9723 January 1997 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS

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20/09/9620 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/01/9625 January 1996 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/11/9424 November 1994 SECRETARY RESIGNED

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21/11/9421 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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