HIGHBEECH LIMITED

Company Documents

DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-04-01 with no updates

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-01 with no updates

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28/10/2328 October 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/04/231 April 2023 Confirmation statement made on 2023-04-01 with no updates

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/12/2128 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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08/01/178 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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09/01/169 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/05/1511 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/01/159 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/04/1426 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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18/05/1318 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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18/05/1318 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/12/1230 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/05/113 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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28/08/1028 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/04/1023 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAY NEWSHAM / 01/01/2010

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/04/097 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY PAUL DUNN

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07/04/097 April 2009 SECRETARY APPOINTED MISS KAY NEWSHAM

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/04/0821 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/04/0712 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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07/04/067 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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07/04/067 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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28/07/0428 July 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU

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09/03/049 March 2004 FIRST GAZETTE

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08/05/038 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF

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10/04/0310 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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