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HIGHFIELD CARAVANS LIMITED

Company number 00717590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Jan 2024 AD01 Registered office address changed from 331, Queen Street, Withernsea, East Yorkshire HU19 2NU to Willows Holiday Park Hollym Road Withernsea Road Withernsea HU19 2PN on 11 January 2024
02 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
15 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 6,468
03 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Sep 2015 AUD Auditor's resignation
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 6,468
18 Sep 2014 AA Full accounts made up to 31 January 2014
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 6,468
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities