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Highfields Developments LTD

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Reports

Extended Company Report with Annual Accounts HIGHFIELDS DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05850751
Record last updated Saturday, May 5, 2018 8:30:31 PM UTC
Official Address 2 Centro Place Pride Park Alvaston
There are 321 companies registered at this street
Postal Code DE248RF
Sector Construction of commercial buildings

Charts

Visits

HIGHFIELDS DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 18, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 18, 2013 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Sep 18, 2013 Change of registered office address Change of registered office address
Registry Jul 18, 2013 Annual return Annual return
Registry Jul 15, 2013 Change of particulars for director Change of particulars for director
Financials May 1, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 22, 2012 Resignation of a woman Resignation of a woman
Registry Jul 17, 2012 Annual return Annual return
Registry May 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Resignation of a woman Resignation of a woman
Financials May 2, 2012 Annual accounts Annual accounts
Financials Mar 15, 2012 Annual accounts 5850... Annual accounts 5850...
Registry Mar 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2012 Particulars of a mortgage or charge 5850... Particulars of a mortgage or charge 5850...
Registry Feb 21, 2012 Memorandum of association Memorandum of association
Registry Feb 21, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2011 Change of particulars for director Change of particulars for director
Registry Sep 28, 2011 Change of particulars for director 5850... Change of particulars for director 5850...
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Registry Sep 28, 2011 Change of particulars for director 5850... Change of particulars for director 5850...
Registry Jul 13, 2011 Annual return Annual return
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jul 11, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2011 Change of particulars for director Change of particulars for director
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 29, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 16, 2010 Annual return Annual return
Financials May 13, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2009 Resignation of one Legal Director and one Director (a man) Resignation of one Legal Director and one Director (a man)
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 14, 2009 Appointment of a woman Appointment of a woman
Registry Jul 8, 2009 Annual return Annual return
Registry Jun 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials May 8, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Appointment of a woman Appointment of a woman
Registry Mar 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Appointment of a man as Director 5850... Appointment of a man as Director 5850...
Registry Feb 24, 2009 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Feb 23, 2009 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Registry Nov 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Registry Jul 11, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Jul 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Jul 11, 2006 Appointment of a director 5850... Appointment of a director 5850...
Registry Jul 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 28, 2006 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Jun 28, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 19, 2006 Two appointments: 2 companies Two appointments: 2 companies

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