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THE HIGHFIELD BUILDING COMPANY LIMITED

Company number 12668749

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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)
29 May 2024 MA Memorandum and Articles of Association
07 May 2024 AA Total exemption full accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
20 May 2022 AD01 Registered office address changed from 44 Highfield Road Southampton SO17 1PJ England to 29 Carlton Crescent Southampton SO15 2EW on 20 May 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
16 Dec 2020 SH08 Change of share class name or designation
16 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
21 Aug 2020 PSC01 Notification of Karen Marston as a person with significant control on 1 July 2020
21 Aug 2020 PSC04 Change of details for Mr Peter Steven Marston as a person with significant control on 1 July 2020
21 Aug 2020 AP01 Appointment of Mrs Karen Margaret Marston as a director on 1 July 2020
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 216,851
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 216,751
13 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted