| CS01 |
Confirmation statement with no updates Fri, 31st Mar 2023
filed on: 6th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 7th, March 2023
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 31st Mar 2022
filed on: 6th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 11th, March 2022
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 31st Mar 2021
filed on: 13th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 6th, April 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 31st Mar 2020
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 31st Mar 2019
filed on: 5th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on Fri, 5th Apr 2019 to Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR
filed on: 5th, April 2019
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 19th, March 2019
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 31st Mar 2018
filed on: 14th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 9th, January 2018
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates Fri, 31st Mar 2017
filed on: 11th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(14 pages)
|
| AUD |
Resignation of an auditor
filed on: 31st, October 2016
|
auditors |
Free Download
(1 page)
|
| AP01 |
On Tue, 23rd Aug 2016 new director was appointed.
filed on: 25th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 27th Jun 2016
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 27th Jun 2016, company appointed a new person to the position of a secretary
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Fri, 1st Apr 2016, company appointed a new person to the position of a secretary
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Mar 2016
filed on: 26th, April 2016
|
annual return |
Free Download
(8 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 1st Apr 2016
filed on: 26th, April 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 4th, April 2016
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Mon, 21st Dec 2015
filed on: 18th, January 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Mar 2015
filed on: 27th, April 2015
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 2nd, April 2015
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Thu, 26th Jun 2014 new director was appointed.
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Mar 2014
filed on: 28th, April 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 2nd, April 2014
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Company moved to new address on Thu, 27th Feb 2014. Old Address: 2 Station View Guildford Surrey GU1 4JY England
filed on: 27th, February 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On Wed, 16th Oct 2013 director's details were changed
filed on: 16th, October 2013
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed highfield wind energy LIMITEDcertificate issued on 27/09/13
filed on: 27th, September 2013
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Jul 2013
filed on: 22nd, July 2013
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Sun, 30th Jun 2013 director's details were changed
filed on: 22nd, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th Jun 2013 new director was appointed.
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Wed, 31st Jul 2013 to Sun, 30th Jun 2013
filed on: 19th, June 2013
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 19th Jun 2013. Old Address: Highfield Farm Litlington Road Royston Hertfordshire SG8 9NJ
filed on: 19th, June 2013
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 19th Jun 2013
filed on: 19th, June 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 19th Jun 2013
filed on: 19th, June 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 19th Jun 2013, company appointed a new person to the position of a secretary
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 19th Jun 2013
filed on: 19th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 19th Jun 2013 new director was appointed.
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th Jun 2013 new director was appointed.
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th Jun 2013 new director was appointed.
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th Jun 2013 new director was appointed.
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Jul 2012
filed on: 9th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 5th, April 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Jul 2012
filed on: 2nd, August 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 16th, March 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Jul 2011
filed on: 7th, July 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Jul 2010
filed on: 7th, September 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 31st Jul 2009 Director appointed
filed on: 31st, July 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 31st Jul 2009 Director and secretary appointed
filed on: 31st, July 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 8th Jul 2009 Appointment terminated secretary
filed on: 8th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 8th Jul 2009 Appointment terminated director
filed on: 8th, July 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, July 2009
|
incorporation |
Free Download
(20 pages)
|