HIGHBRIDGE HOUSE PROPERTIES LIMITED

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DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 Application to strike the company off the register

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30/09/2430 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-12 with no updates

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17/08/2317 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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08/12/228 December 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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04/10/214 October 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/09/2016 September 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/08/1920 August 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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07/08/187 August 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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15/08/1715 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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18/06/1518 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARIE ELIZABETH HUSON / 20/06/2014

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20/06/1420 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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27/06/1327 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG

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15/06/1215 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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08/06/128 June 2012 APPOINTMENT TERMINATED, SECRETARY NORMAN BIGGS

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08/06/128 June 2012 SECRETARY APPOINTED MRS. MARIE ELIZABETH HUSON

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN BIGGS

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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31/08/1131 August 2011 Annual return made up to 9 June 2011 with full list of shareholders

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / NORMAN JOSEPH MELVYN BIGGS / 22/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOSEPH MELVYN BIGGS / 22/07/2011

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25/07/1125 July 2011 SECRETARY'S CHANGE OF PARTICULARS / NORMAN JOSEPH MELVYN BIGGS / 22/07/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOSEPH MELVYN BIGGS / 22/07/2011

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUSON

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27/01/1127 January 2011 DIRECTOR APPOINTED MRS. MARIE ELIZABETH HUSON

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOSEPH MELVYN BIGGS / 01/01/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS HUSON / 01/01/2010

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / NORMAN JOSEPH MELVYN BIGGS / 01/01/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/08/096 August 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/10/0716 October 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/09/068 September 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/08/0330 August 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/08/0115 August 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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25/11/0025 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/06/009 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/009 June 2000 SECRETARY RESIGNED

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