HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/07/2425 July 2024 | Change of details for Highbridge Properties Plc as a person with significant control on 2023-04-04 |
| 25/07/2425 July 2024 | Notification of Guy Norman Marsden as a person with significant control on 2016-04-06 |
| 25/07/2425 July 2024 | Notification of Piet James Pulford as a person with significant control on 2016-04-06 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 08/11/238 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant 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 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 28/02/2128 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/03/1414 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/02/1328 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 21/02/0721 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/02/9619 February 1996 | 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