HIGHBURY FIELDS LIMITED

05057930
UNIT 4B FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST NEOTS PE19 8EP

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 8 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 9 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2022 capital Return of Allotment of shares 3 Buy now
28 Sep 2022 accounts Annual Accounts 9 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 officers Appointment of director (Mr Benjamin William Merrill) 2 Buy now
03 Aug 2021 officers Appointment of director (Ms Lisa Anne Merrill) 2 Buy now
13 Jul 2021 accounts Annual Accounts 9 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Jul 2020 accounts Annual Accounts 8 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 9 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 9 Buy now
10 Jul 2018 officers Change of particulars for director (Mr Desmond William Merrill) 2 Buy now
10 Jul 2018 officers Change of particulars for secretary (Teresa Ann Merrill) 1 Buy now
10 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 9 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 8 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
10 Sep 2015 accounts Annual Accounts 8 Buy now
05 Mar 2015 annual-return Annual Return 4 Buy now
16 Jul 2014 accounts Annual Accounts 7 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
27 Aug 2013 accounts Annual Accounts 15 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
24 Jun 2012 accounts Annual Accounts 6 Buy now
08 Mar 2012 annual-return Annual Return 4 Buy now
19 Jul 2011 accounts Annual Accounts 6 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
07 Oct 2010 accounts Annual Accounts 7 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
26 Mar 2010 officers Change of particulars for director (Desmond William Merrill) 2 Buy now
19 Jun 2009 accounts Annual Accounts 7 Buy now
12 Mar 2009 annual-return Return made up to 27/02/09; full list of members 3 Buy now
08 Jul 2008 accounts Annual Accounts 7 Buy now
25 Apr 2008 address Registered office changed on 25/04/2008 from 29-31 new street st. Neots cambridgeshire PE19 1AJ 1 Buy now
10 Mar 2008 annual-return Return made up to 27/02/08; full list of members 3 Buy now
13 Sep 2007 accounts Annual Accounts 7 Buy now
26 Mar 2007 annual-return Return made up to 27/02/07; full list of members 2 Buy now
30 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2006 accounts Annual Accounts 6 Buy now
22 Mar 2006 annual-return Return made up to 27/02/06; full list of members 2 Buy now
27 Oct 2005 accounts Annual Accounts 6 Buy now
27 Oct 2005 accounts Accounting reference date extended from 28/02/05 to 30/04/05 1 Buy now
11 Mar 2005 annual-return Return made up to 27/02/05; full list of members 6 Buy now
08 Mar 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 incorporation Incorporation Company 19 Buy now