Advanced company searchLink opens in new window

119 HIGHFIELD LANE LIMITED

Company number 12430073

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2024 AA Total exemption full accounts made up to 28 January 2023
18 Oct 2023 AA01 Previous accounting period shortened from 29 January 2023 to 28 January 2023
04 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
27 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
14 Dec 2022 PSC04 Change of details for Ms Lorraine Layla Clayton as a person with significant control on 1 November 2022
14 Dec 2022 CH01 Director's details changed for Ms Lorraine Layla Clayton on 1 November 2022
14 Dec 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 December 2022
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
14 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2022 AA Total exemption full accounts made up to 31 January 2021
05 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2022 PSC07 Cessation of James Campbell Darby as a person with significant control on 10 October 2021
03 Feb 2022 PSC01 Notification of Lorraine Layla Clayton as a person with significant control on 10 October 2021
02 Feb 2022 CS01 Confirmation statement made on 11 October 2021 with updates
02 Feb 2022 AP01 Appointment of Ms Lorraine Layla Clayton as a director on 10 October 2021
02 Feb 2022 TM01 Termination of appointment of James Campbell Darby as a director on 10 October 2021
27 Jan 2022 AA01 Previous accounting period shortened from 30 January 2021 to 29 January 2021
27 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
04 Oct 2021 TM01 Termination of appointment of Lorraine Layla Clayton as a director on 4 October 2021
04 Oct 2021 AP01 Appointment of Mr James Campbell Darby as a director on 4 October 2021
24 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
04 Mar 2021 TM01 Termination of appointment of James Campbell Darby as a director on 4 March 2021
04 Mar 2021 AP01 Appointment of Ms Lorraine Layla Clayton as a director on 4 March 2021
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates