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HIGHFIELD PENSION LTD

Company number 07772675

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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)
27 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
04 Jun 2023 AA Micro company accounts made up to 30 September 2022
09 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
26 Jun 2022 AA Micro company accounts made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
09 Aug 2021 AA Micro company accounts made up to 30 September 2020
04 Jul 2021 AD01 Registered office address changed from 55 Chamberlain Road Southampton Hampshire SO17 1PQ to Embassy House 22 Abbotts Way Southampton SO17 1NS on 4 July 2021
19 Nov 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
29 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
04 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
13 Aug 2017 AA Micro company accounts made up to 30 September 2016
23 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
30 May 2015 AA Micro company accounts made up to 30 September 2014
20 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 2
18 Jun 2014 AA Micro company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
09 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted