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HIGHFIELDS CORNWALL LTD

Company number 07686498

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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)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
09 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 June 2022
24 Nov 2022 AD01 Registered office address changed from Highfields Trevellas St Agnes Cornwall TR5 0XG to Highfields Trevellas St. Agnes TR5 0XZ on 24 November 2022
05 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
12 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-11
11 Aug 2021 AA Micro company accounts made up to 30 June 2021
11 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
14 Jul 2020 AA Micro company accounts made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
02 Aug 2019 AA Micro company accounts made up to 30 June 2019
02 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
02 Aug 2018 AA Micro company accounts made up to 30 June 2018
02 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
15 Aug 2017 AA Micro company accounts made up to 30 June 2017
14 Aug 2017 PSC01 Notification of Michelle Williams as a person with significant control on 29 June 2016
14 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013