HIGHFIELDS DEVELOPMENTS LIMITED

Company number 05850751

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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)
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
24 Apr 2018 TM01 Termination of appointment of Steve Birch as a director on 31 March 2018
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
26 Jun 2017 PSC02 Notification of Miller Homes Holdings Limited as a person with significant control on 6 April 2016
22 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
04 Apr 2016 TM01 Termination of appointment of Donald William Borland as a director on 31 March 2016
03 Aug 2015 CH01 Director's details changed for Mr Ian Murdoch on 3 August 2015
06 Jul 2015 MR04 Satisfaction of charge 2 in full
06 Jul 2015 MR04 Satisfaction of charge 1 in full
03 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
18 May 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 TM01 Termination of appointment of Richard David Hodsden as a director on 4 December 2014
07 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
20 May 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 TM01 Termination of appointment of John Richards as a director
02 Dec 2013 AP01 Appointment of Richard David Hodsden as a director
18 Sep 2013 AD01 Registered office address changed from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY on 18 September 2013
18 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders