HIGHFIELDS DEVELOPMENTS LIMITED
ActiveCompany no. 05850751 · Private limited company · Incorporated 19 Jun 2006
Company no. 05850751 · Private limited company · Incorporated 19 Jun 2006
Original documents filed with Companies House · 92 filings
30 Jun 2017
Confirmation
Confirmation statement made on 30 Jun 2017 with updates
PDF · 4 pages
26 Jun 2017
Ownership
Notification of Miller Homes Holdings Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
27 Jun 2016
Annual return
Annual return made up to 19 Jun 2016 with full list of shareholders
PDF · 4 pages
4 Apr 2016
Officers
Termination of appointment of Donald William Borland as a director on 31 Mar 2016
PDF · 1 page
3 Aug 2015
Officers
Director's details changed for Mr Ian Murdoch on 3 Aug 2015
PDF · 2 pages
18 Dec 2014
Officers
Termination of appointment of Richard David Hodsden as a director on 4 Dec 2014
PDF · 1 page
7 Jul 2014
Annual return
Annual return made up to 19 Jun 2014 with full list of shareholders
PDF · 5 pages
18 Dec 2013
Officers
Termination of appointment of John Richards as a director
PDF · 1 page
2 Dec 2013
Officers
Appointment of Richard David Hodsden as a director
Filed on paper · 3 pages
18 Sep 2013
Address
Registered office address changed from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY on 18 Sep 2013
PDF · 1 page
31 Oct 2012
Officers
Termination of appointment of Moira Kinniburgh as a director
PDF · 1 page
17 Jul 2012
Annual return
Annual return made up to 19 Jun 2012 with full list of shareholders
PDF · 5 pages
24 May 2012
Officers
Termination of appointment of Pamela Smyth as a secretary
PDF · 1 page
Showing 26–50 of 92 filings. Documents open on Companies House in a new tab.
3 Jul 2015
Annual return
Annual return made up to 19 Jun 2015 with full list of shareholders
PDF · 4 pages
18 Jul 2013
Annual return
Annual return made up to 19 Jun 2013 with full list of shareholders
PDF · 5 pages
15 Jul 2013
Officers
Director's details changed for Mr John Steel Richards on 12 Jul 2013
PDF · 2 pages
24 May 2012
Officers
Termination of appointment of Pamela Smyth as a director
PDF · 1 page