HIGHBRIDGE PROPERTYS LTD
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Registered office address changed from 9 Dunlin Court 3 Teal Close Enfield EN3 5TL England to Business Development Centre 332 Marsh Lane Birmingham B23 6HP on 2025-09-16 |
| 22/07/2522 July 2025 | Compulsory strike-off action has been suspended |
| 22/07/2522 July 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-18 with updates |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-03-31 |
| 11/03/2411 March 2024 | Termination of appointment of Sl Properties Francis Road Limited as a director on 2023-09-04 |
| 11/03/2411 March 2024 | Cessation of Sl Properties Francis Road Limited as a person with significant control on 2023-09-04 |
| 11/03/2411 March 2024 | Notification of J Amanda Global (Uk) Holding Pte Limited as a person with significant control on 2023-09-04 |
| 16/02/2416 February 2024 | Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 2024-02-16 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-11-18 with updates |
| 27/10/2327 October 2023 | Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2023-10-27 |
| 12/06/2312 June 2023 | Appointment of Mr Peter James Steer as a director on 2023-01-03 |
| 12/06/2312 June 2023 | Appointment of Sl Properties Francis Road Limited as a director on 2023-01-03 |
| 12/06/2312 June 2023 | Termination of appointment of Nicholas James Sellman as a director on 2023-01-03 |
| 12/06/2312 June 2023 | Cessation of Res Multas Holdings Limited as a person with significant control on 2023-01-03 |
| 12/06/2312 June 2023 | Notification of Sl Properties Francis Road Limited as a person with significant control on 2023-01-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 6 MARTINS COURT HINDLEY WIGAN WN2 4AZ ENGLAND |
| 29/12/1929 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RES MULTAS HOLDINGS LIMITED |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | CESSATION OF NICHOLAS JAMES SELLMAN AS A PSC |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094978770007 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094978770005 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094978770006 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094978770004 |
| 14/09/1914 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094978770009 |
| 14/09/1914 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094978770011 |
| 14/09/1914 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094978770008 |
| 14/09/1914 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094978770010 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM UNIT 27 MAPLE VIEW WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG ENGLAND |
| 14/04/1814 April 2018 | DISS40 (DISS40(SOAD)) |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094978770003 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/02/173 February 2017 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094978770002 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 268 HIGHBRIDGE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5RB UNITED KINGDOM |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094978770001 |
| 19/03/1519 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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