12-18 HIGHBRIDGE WHARF GREENWICH LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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11/03/2411 March 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-26 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/02/2326 February 2023 Confirmation statement made on 2023-02-26 with no updates

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02/03/222 March 2022 Confirmation statement made on 2022-02-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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01/03/211 March 2021 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOUTH EAST PARTNERS LLP / 01/03/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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31/01/1931 January 2019 DIRECTOR APPOINTED MS NICOLA SNOOK

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH

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27/09/1827 September 2018 APPOINTMENT TERMINATED, SECRETARY HELEN SMITH

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27/09/1827 September 2018 SECRETARY APPOINTED MS NICOLA SNOOK

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/02/1629 February 2016 26/02/16 NO MEMBER LIST

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/03/1513 March 2015 26/02/15 NO MEMBER LIST

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/03/1428 March 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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11/03/1411 March 2014 26/02/14 NO MEMBER LIST

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/03/1314 March 2013 28/02/13 TOTAL EXEMPTION FULL

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09/03/139 March 2013 26/02/13 NO MEMBER LIST

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14/03/1214 March 2012 29/02/12 TOTAL EXEMPTION FULL

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05/03/125 March 2012 DIRECTOR APPOINTED MR GARETH LARS PRYCE

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04/03/124 March 2012 26/02/12 NO MEMBER LIST

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18/02/1218 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STROWGER

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06/12/116 December 2011 28/02/11 TOTAL EXEMPTION FULL

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02/03/112 March 2011 26/02/11 NO MEMBER LIST

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02/03/112 March 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOUTH EAST PARTNERS LLP / 26/02/2011

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01/03/111 March 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOUTH EAST PARTNERS LLP / 28/02/2011

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27/02/1127 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE NIGEL BANNER / 27/02/2011

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27/02/1127 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL STROWGER / 27/02/2011

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22/03/1022 March 2010 28/02/10 TOTAL EXEMPTION FULL

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/03/095 March 2009 ANNUAL RETURN MADE UP TO 26/02/09

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/02/0827 February 2008 ANNUAL RETURN MADE UP TO 26/02/08

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: LINACRE HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1UG

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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