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HIGHFIELD CONTRACTING LIMITED

Company number 09798636

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2020 TM01 Termination of appointment of Saravanan Mookaiya as a director on 29 September 2020
29 Sep 2020 PSC07 Cessation of Saravanan Mookaiya as a person with significant control on 29 September 2020
03 Apr 2020 AD01 Registered office address changed from Suite 338 Ground Floor Gower House 23 Tir Y Farchnad Swansea SA4 3GS United Kingdom to Suite 1 Ground Floor Gower House 23 Tir Y Farchnad Swansea SA4 3GS on 3 April 2020
13 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
18 Sep 2019 AD01 Registered office address changed from Ground Floor Gower House Tir Y Farchnad Swansea SA4 3GS United Kingdom to Suite 338 Ground Floor Gower House 23 Tir Y Farchnad Swansea SA4 3GS on 18 September 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
27 Dec 2017 AD01 Registered office address changed from 1, Canute Road Southampton SO14 3FH United Kingdom to Ground Floor Gower House Tir Y Farchnad Swansea SA4 3GS on 27 December 2017
18 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
12 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
10 Jul 2017 AD01 Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB England to 1, Canute Road Southampton SO14 3FH on 10 July 2017
12 May 2017 AD01 Registered office address changed from PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW United Kingdom to 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 12 May 2017
29 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
01 Dec 2016 CS01 Confirmation statement made on 27 September 2016 with updates
28 Mar 2016 AD01 Registered office address changed from Branston Court Branston Street Birmingham B18 6BA United Kingdom to PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW on 28 March 2016
09 Dec 2015 TM01 Termination of appointment of Christopher Grimshaw as a director on 9 December 2015
09 Dec 2015 AP01 Appointment of Mr Saravanan Mookaiya as a director on 8 December 2015
28 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted