HIGHBRIDGE WASHINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Director's details changed for Mr Piet James Pulford on 2022-10-26 |
| 01/09/251 September 2025 New | Director's details changed for Mr Guy Norman Marsden on 2022-10-26 |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 07/08/257 August 2025 New | Change of details for Highbridge Business Park Limited as a person with significant control on 2025-08-01 |
| 06/08/256 August 2025 New | 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 |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 18/07/2418 July 2024 | Change of details for Highbridge Business Park Limited as a person with significant control on 2022-10-26 |
| 18/07/2418 July 2024 | Notification of Piet James Pulford as a person with significant control on 2016-04-06 |
| 18/07/2418 July 2024 | Notification of Guy Norman Marsden as a person with significant control on 2016-04-06 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts 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 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/08/1528 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1415 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 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 |
| 21/08/1321 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIES |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHALL |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/03/1011 March 2010 | CURREXT FROM 04/02/2010 TO 31/03/2010 |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 04/02/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 04/02/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | PREVSHO FROM 31/03/2008 TO 04/02/2008 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 131 EDGWARE ROAD LONDON W2 2P |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | COMPANY NAME CHANGED HIGHBRIDGE (MP) LIMITED CERTIFICATE ISSUED ON 08/08/07 |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY 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 |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED HIGHBRIDGE (MORTON PALMS) LIMITE D CERTIFICATE ISSUED ON 13/11/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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