| Name: |
J.S.HIGHFIELD LIMITED
J.S.HIGHFIELD LTD |
| Address: | UNIT 15 HEMSWELL BUSINESS PARK, HEMSWELL, LINCOLN, LINCOLNSHIRE, ENGLAND, DN21 5TJ |
| Incorporation Date: | 1965-11-30 |
| date | name | form type |
| 2022-04-26 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | CS01 |
| 2022-04-26 | REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2022-04-26 | PSC'S CHANGE OF PARTICULARS / J.S HIGHFIELD HOLDINGS LIMITED / 01/04/2022 | PSC05 |
| 2021-02-08 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | CS01 |
| 2021-04-09 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | CS01 |
| 2021-12-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-09 | CESSATION OF LISA-JANE HOWES AS A PSC | PSC07 |
| 2021-04-09 | CESSATION OF ROBERT NICHOLAS HIGHFIELD AS A PSC | PSC07 |
| 2021-06-03 | CESSATION OF JEREMY WHETHERALL AS A PSC | PSC07 |
| 2021-11-17 | CESSATION OF TIMOTHY JOHN HIGHFIELD AS A PSC | PSC07 |
| 2021-11-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.S HIGHFIELD HOLDINGS LIMITED | PSC02 |
| 2021-03-31 | REGISTRATION OF A CHARGE / CHARGE CODE 008652250007 | MR01 |
| 2020-03-03 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | CS01 |
| 2020-12-24 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-02-15 | PSC'S CHANGE OF PARTICULARS / MRS LISA-JANE HOWES / 15/02/2019 | PSC04 |
| 2019-02-15 | PSC'S CHANGE OF PARTICULARS / MR JEREMY WHETHERALL / 15/02/2019 | PSC04 |
| 2019-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HIGHFIELD / 27/09/2019 | CH01 |
| 2019-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROMCOATES FARMCOTTAMRETFORDNOTTSDN22 0HA | AD01 |
| 2019-06-10 | REGISTRATION OF A CHARGE / CHARGE CODE 008652250006 | MR01 |
| 2019-12-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-15 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | CS01 |
| 2019-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HIGHFIELD / 15/02/2019 | CH01 |
| 2018-02-09 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | AAMD |
| 2018-02-21 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | CS01 |
| 2018-12-20 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-18 | REGISTRATION OF A CHARGE / CHARGE CODE 008652250005 | MR01 |
| 2017-02-03 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | CS01 |
| 2016-07-22 | APPOINTMENT TERMINATED, SECRETARY MARTIN HIGHFIELD | TM02 |
| 2016-07-22 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGHFIELD | TM01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-10 | 03/02/16 FULL LIST | AR01 |
| 2016-04-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-04-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2016-04-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2015-10-29 | SAIL ADDRESS CHANGED FROM:14 LONDON ROADNEWARKNOTTINGHAMSHIRENG24 1TWENGLAND | AD02 |
| 2015-10-29 | SAIL ADDRESS CHANGED FROM:C/O HEPWORTH GRIFFITHS47/49 GROVE STREETRETFORDNOTTINGHAMSHIREDN22 6LAENGLAND | AD02 |
| 2015-03-26 | 03/02/15 FULL LIST | AR01 |
| 2014-09-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | 03/02/14 FULL LIST | AR01 |
| 2013-02-06 | 03/02/13 FULL LIST | AR01 |
| 2013-08-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2012-06-22 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HIGHFIELD | TM02 |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-09 | 10/08/93 STATEMENT OF CAPITAL GBP 1 | SH01 |
| 2012-05-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-02-03 | 03/02/12 FULL LIST | AR01 |
| 2012-06-26 | SECRETARY APPOINTED MR MARTIN ROBERT HIGHFIELD | AP03 |
| 2012-07-24 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HIGHFIELD | TM01 |
| 2011-12-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HIGHFIELD / 15/12/2010 | CH01 |
| 2011-01-21 | 15/12/10 FULL LIST | AR01 |
| 2011-07-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HIGHFIELD / 15/12/2010 | CH01 |
| 2010-06-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STANLEY HIGHFIELD / 15/12/2009 | CH01 |
| 2009-12-21 | 15/12/09 FULL LIST | AR01 |
Last update: 2024-03-09 03:01:44