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HIGHFIELD INVESTMENT HOLDINGS LTD.

Company number 14016946

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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 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CH01	Director's details changed for Ms Frances Williams on 29 April 2024	View PDF Director's details changed for Ms Frances Williams on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Ms Frances Williams on 29 April 2024	View PDF Director's details changed for Ms Frances Williams on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	MR01	Registration of charge 140169460002, created on 12 February 2024	View PDF Registration of charge 140169460002, created on 12 February 2024 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2023	MR01	Registration of charge 140169460001, created on 7 December 2023	View PDF Registration of charge 140169460001, created on 7 December 2023 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AD01	Registered office address changed from Apartment 8 . 5 Downfield Close Alder Grange Liverpool L12 2BN England to 125 Eaton Road West Derby 125 Eaton Road West Derby Liverpool L12 1LU on 22 November 2023	View PDF Registered office address changed from Apartment 8 . 5 Downfield Close Alder Grange Liverpool L12 2BN England to 125 Eaton Road West Derby 125 Eaton Road West Derby Liverpool L12 1LU on 22 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CERTNM	Company name changed a & f investment holdings LTD\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-30	View PDF Company name changed a & f investment holdings LTD\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-30 - link opens in a new window - 3 pages (3 pages)
25 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AD01	Registered office address changed from Apartment 8 . 5 Downfield Close 5 Downfield Close Liverpool L12 2BN England to Apartment 8 . 5 Downfield Close Alder Grange Liverpool L12 2BN on 16 May 2022	View PDF Registered office address changed from Apartment 8 . 5 Downfield Close 5 Downfield Close Liverpool L12 2BN England to Apartment 8 . 5 Downfield Close Alder Grange Liverpool L12 2BN on 16 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AD01	Registered office address changed from Alder Grange Apartment 8 Downfield Close Liverpool L12 2BN England to Apartment 8 . 5 Downfield Close 5 Downfield Close Liverpool L12 2BN on 28 April 2022	View PDF Registered office address changed from Alder Grange Apartment 8 Downfield Close Liverpool L12 2BN England to Apartment 8 . 5 Downfield Close 5 Downfield Close Liverpool L12 2BN on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AD01	Registered office address changed from Apartment 8 5 Downfield Close Merseyside, Liverpool L12 2BN England to Alder Grange Apartment 8 Downfield Close Liverpool L12 2BN on 28 April 2022	View PDF Registered office address changed from Apartment 8 5 Downfield Close Merseyside, Liverpool L12 2BN England to Alder Grange Apartment 8 Downfield Close Liverpool L12 2BN on 28 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AD01	Registered office address changed from Landmark House 43-45, Merton Road Merseyside, Liverpool L20 7AP England to Apartment 8 5 Downfield Close Merseyside, Liverpool L12 2BN on 26 April 2022	View PDF Registered office address changed from Landmark House 43-45, Merton Road Merseyside, Liverpool L20 7AP England to Apartment 8 5 Downfield Close Merseyside, Liverpool L12 2BN on 26 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CH01	Director's details changed for Ms Frances Williams on 11 April 2022	View PDF Director's details changed for Ms Frances Williams on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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