HIGHBEECH CONSULTANCY LIMITED

Company number 04368688 ·

Active

83 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
18 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
1 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
10 Jul 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
5 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
19 Feb 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES View document
18 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
11 Feb 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM NINTH FLOOR 80 MOSLEY STREET MANCHESTER M2 3FX View document
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
30 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
25 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
24 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
17 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
1 Apr 2015 APPOINTMENT TERMINATED, SECRETARY STRIPES NOMINEES LIMITED View document
1 Apr 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
26 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
27 Apr 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
12 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
12 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS ALLEN JAMES WHITTAKER / 31/10/2012 View document
5 Dec 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O STRIPES SOLICITORS SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WU View document
4 Dec 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
11 Apr 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
30 Mar 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
29 Mar 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
27 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIPES NOMINEES LIMITED / 01/02/2010 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
15 Dec 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM C/O STRIPES SOLICITORS GRANGE HOUSE JOHN DALTON STREET MANCHESTER GREATER MANCHESTER M2 6FW View document
11 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
11 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
11 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
5 Dec 2008 SECRETARY APPOINTED STRIPES NOMINEES LIMITED View document
5 Dec 2008 APPOINTMENT TERMINATED SECRETARY GARY BLACK View document
5 Dec 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM BERG & CO SCOTTISH MUTUAL HOUSE 35 PETER STREET MANCHESTER LANCASHIRE M2 5BG View document
10 Mar 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
30 Mar 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
30 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
3 May 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
13 Mar 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
20 Apr 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
6 Feb 2004 £ NC 30000/80000 01/07/ View document
6 Feb 2004 NC INC ALREADY ADJUSTED 01/07/03 View document
21 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
20 Feb 2003 NC INC ALREADY ADJUSTED 13/01/03 View document
20 Feb 2003 £ NC 10000/30000 13/01/ View document
20 Feb 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
16 Apr 2002 £ NC 1000/10000 11/03/ View document
16 Apr 2002 NC INC ALREADY ADJUSTED 11/03/02 View document
18 Feb 2002 DIRECTOR RESIGNED View document
18 Feb 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
18 Feb 2002 NEW SECRETARY APPOINTED View document
18 Feb 2002 NEW DIRECTOR APPOINTED View document
18 Feb 2002 SECRETARY RESIGNED View document
7 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document