HIGHBEECH CONSULTANCY LIMITED
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
01/11/241 November 2024 | Total exemption full accounts made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
10/07/2310 July 2023 | Total exemption full accounts made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
24/02/2324 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
05/11/215 November 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
18/02/2118 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM NINTH FLOOR 80 MOSLEY STREET MANCHESTER M2 3FX |
29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
30/10/1830 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
24/10/1724 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
01/11/161 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
17/02/1617 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY STRIPES NOMINEES LIMITED |
01/04/151 April 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
27/04/1427 April 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
12/02/1312 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS ALLEN JAMES WHITTAKER / 31/10/2012 |
05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O STRIPES SOLICITORS SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WU |
04/12/124 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
11/04/1211 April 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
30/03/1130 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
12/11/1012 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
29/03/1029 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
27/03/1027 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIPES NOMINEES LIMITED / 01/02/2010 |
26/01/1026 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM C/O STRIPES SOLICITORS GRANGE HOUSE JOHN DALTON STREET MANCHESTER GREATER MANCHESTER M2 6FW |
11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
11/02/0911 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
14/01/0914 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY GARY BLACK |
05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM BERG & CO SCOTTISH MUTUAL HOUSE 35 PETER STREET MANCHESTER LANCASHIRE M2 5BG |
05/12/085 December 2008 | SECRETARY APPOINTED STRIPES NOMINEES LIMITED |
10/03/0810 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/03/0730 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
03/05/063 May 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
13/03/0513 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
06/02/046 February 2004 | £ NC 30000/80000 01/07/ |
06/02/046 February 2004 | NC INC ALREADY ADJUSTED 01/07/03 |
21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
20/02/0320 February 2003 | £ NC 10000/30000 13/01/ |
20/02/0320 February 2003 | NC INC ALREADY ADJUSTED 13/01/03 |
20/02/0320 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/02/0319 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | £ NC 1000/10000 11/03/ |
16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 11/03/02 |
18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
18/02/0218 February 2002 | SECRETARY RESIGNED |
18/02/0218 February 2002 | DIRECTOR RESIGNED |
07/02/027 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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