HIGHBRIDGE (KD) DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-06 |
| 06/08/256 August 2025 | Change of details for Highbridge Properties Limited as a person with significant control on 2025-08-01 |
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-04 with no updates |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 15/07/2415 July 2024 | Notification of Guy Norman Marsden as a person with significant control on 2016-04-06 |
| 15/07/2415 July 2024 | Change of details for Highbridge Properties Plc as a person with significant control on 2023-04-04 |
| 15/07/2415 July 2024 | Change of details for Highbridge Properties Plc as a person with significant control on 2022-10-22 |
| 15/07/2415 July 2024 | Notification of Piet James Pulford as a person with significant control on 2016-04-06 |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 13/04/2313 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 2022-10-26 |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 07/07/217 July 2021 | Termination of appointment of Garry Ward as a director on 2021-06-23 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 21/10/1921 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 31/03/2014 |
| 31/03/1431 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NORMAN MARSDEN / 31/03/2014 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054984640015 |
| 02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054984640014 |
| 25/09/1325 September 2013 | AUDITOR'S RESIGNATION |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 08/07/138 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR GARRY WARD |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 04/07/054 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company