Highfields Developments Ltd was registered on 19 June 2006 with its registered office in Derby in Derbyshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 3 directors listed as Borland, Donald William, Kinniburgh, Moira Jane, Richards, John Steel for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORLAND, Donald William | 24 February 2009 | 31 March 2016 | 1 |
| KINNIBURGH, Moira Jane | 15 April 2009 | 22 October 2012 | 1 |
| RICHARDS, John Steel | 23 February 2009 | 18 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 13 July 2018 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| CH01 - Change of particulars for director | 03 August 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 18 May 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| AP01 - Appointment of director | 02 December 2013 | |
| AD01 - Change of registered office address | 18 September 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| TM02 - Termination of appointment of secretary | 24 May 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2012 | |
| RESOLUTIONS - N/A | 21 February 2012 | |
| MEM/ARTS - N/A | 21 February 2012 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| CH03 - Change of particulars for secretary | 11 July 2011 | |
| AP01 - Appointment of director | 27 May 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AP01 - Appointment of director | 27 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 287 - Change in situation or address of Registered Office | 11 July 2006 | |
| 225 - Change of Accounting Reference Date | 11 July 2006 | |
| NEWINC - New incorporation documents | 19 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 February 2012 | Fully Satisfied |
N/A |
| Debenture | 29 February 2012 | Fully Satisfied |
N/A |
