HIGHFIELDS DEVELOPMENTS LIMITED filing history - Find and update company information

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HIGHFIELDS DEVELOPMENTS LIMITED

Company number 05850751

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Confirmation statements / Annual returns Incorporation Officers

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)
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	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
18 Dec 2013	TM01	Termination of appointment of John Richards as a director	View PDF Termination of appointment of John Richards as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	View PDF Appointment of Richard David Hodsden as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AD01	Registered office address changed from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY on 18 September 2013	View PDF Registered office address changed from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY on 18 September 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	View PDF Director's details changed for Mr John Steel Richards on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
31 Oct 2012	TM01	Termination of appointment of Moira Kinniburgh as a director	View PDF Termination of appointment of Moira Kinniburgh as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	View PDF Termination of appointment of Pamela Smyth as a secretary - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Pamela Smyth as a director	View PDF Termination of appointment of Pamela Smyth as a director - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
15 Mar 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
21 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	CH01	Director's details changed for Steve Birch on 29 August 2011	View PDF Director's details changed for Steve Birch on 29 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Mr John Steel Richards on 28 September 2011	View PDF Director's details changed for Mr John Steel Richards on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Moira Jane Kinniburgh on 28 September 2011	View PDF Director's details changed for Moira Jane Kinniburgh on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Donald William Borland on 28 September 2011	View PDF Director's details changed for Donald William Borland on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jul 2011	CH01	Director's details changed for Pamela June Smyth on 11 February 2011	View PDF Director's details changed for Pamela June Smyth on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	CH03	Secretary's details changed for Pamela June Smyth on 11 February 2011	View PDF Secretary's details changed for Pamela June Smyth on 11 February 2011 - link opens in a new window - 1 page (1 page)

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