HIGHFIELD FISHERIES LIMITED


Registered number: 02946412
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Name: HIGHFIELD FISHERIES LIMITED
HIGHFIELD FISHERIES LTD
Address: THE BUNGALOW BECCLES ROAD, BURGH ST PETER, BECCLES, SUFFOLK, NR34 0AA
Incorporation Date: 1994-07-07

Company status: Active


Company Documents

date name form type
2022-07-11 PSC'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND ROBERTS / 31/08/2021 PSC04
2022-07-11 CESSATION OF LINDA ELIZABETH ROBERTS AS A PSC PSC07
2022-07-11 CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES CS01
2022-08-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-09-14 APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS TM02
2021-07-20 CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES CS01
2021-09-14 APPOINTMENT TERMINATED, DIRECTOR LINDA ROBERTS TM01
2020-07-10 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES CS01
2020-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-18 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES CS01
2018-08-10 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES CS01
2016-04-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-11 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2015-07-09 07/07/15 FULL LIST AR01
2015-06-12 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-14 07/07/14 FULL LIST AR01
2013-04-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ELIZABETH ROBERTS / 07/07/2013 CH01
2013-07-16 07/07/13 FULL LIST AR01
2012-10-25 CURREXT FROM 31/10/2012 TO 31/12/2012 AA01
2012-07-11 07/07/12 FULL LIST AR01
2012-05-14 31/10/11 TOTAL EXEMPTION SMALL AA
2012-04-16 SECRETARY APPOINTED MRS LINDA ELIZABETH ROBERTS AP03
2012-04-16 APPOINTMENT TERMINATED, DIRECTOR JANE MILLER TM01
2012-04-11 REGISTERED OFFICE CHANGED ON 11/04/2012 FROMBRIAR COTTAGEBRIAR LANE, RICKINGHALLDISSNORFOLKIP22 1NA AD01
2012-04-16 APPOINTMENT TERMINATED, DIRECTOR GARY MILLER TM01
2012-04-16 DIRECTOR APPOINTED MR MICHAEL RAYMOND ROBERTS AP01
2012-04-16 APPOINTMENT TERMINATED, SECRETARY JANE MILLER TM02
2012-04-11 DIRECTOR APPOINTED MRS LINDA ELIZABETH ROBERTS AP01
2011-11-02 31/10/10 TOTAL EXEMPTION FULL AA
2011-08-31 07/07/11 FULL LIST AR01
2010-07-29 31/10/09 TOTAL EXEMPTION FULL AA
2010-07-30 07/07/10 FULL LIST AR01
2009-08-26 31/10/08 TOTAL EXEMPTION FULL AA
2009-08-04 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2008-08-28 31/10/07 TOTAL EXEMPTION FULL AA
2008-07-30 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2007-08-07 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS 363a
2007-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-22 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363a
2006-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-08-23 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363a
2004-07-26 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363s
2004-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-06-09 NEW DIRECTOR APPOINTED 288a
2003-06-16 REGISTERED OFFICE CHANGED ON 16/06/03 FROM:GEORGIAN HOUSE34 THOROUGHFAREHALESWORTHSUFFOLK IP19 8AP 287
2003-10-27 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS 363s
2003-06-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-06-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-09-06 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 225
2003-06-09 DIRECTOR RESIGNED 288b
2002-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-07-18 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS 363s

Last update: 2024-09-23 17:02:26