HIGHBLADE LIMITED
Company number 01967338 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Change of details for Highblade Cables Group Ltd as a person with significant control on 2024-04-09 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 4 pages | View document |
| 27 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 9 May 2025 | Appointment of Mr John Ernest Greener as a director on 2025-05-08 · 2 pages | View document |
| 9 May 2025 | Termination of appointment of Stuart Marsh as a director on 2025-05-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 11 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Notification of Highblade Cables Group Ltd as a person with significant control on 2024-03-04 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 4 Mar 2024 | Cessation of Diane Elizabeth Marsh as a person with significant control on 2023-10-27 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 4 Mar 2024 | Cessation of Stuart Marsh as a person with significant control on 2024-03-04 · 1 page | View document |
| 20 Nov 2023 | Appointment of Mr Peter Smith as a director on 2023-10-27 · 2 pages | View document |
| 20 Nov 2023 | Appointment of Mr Ian Innerd as a director on 2023-10-27 · 2 pages | View document |
| 8 Nov 2023 | Registration of charge 019673380003, created on 2023-10-27 · 21 pages | View document |
| 2 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 27 Apr 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 May 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 12 May 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jun 2021 | 31/03/21 UNAUDITED ABRIDGED | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 2 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 21 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 28 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 28 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOWDEN | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL DOWDEN | View document |
| 3 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER JOHN DOWDEN / 30/08/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARSH / 30/08/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Sep 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Sep 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | View document |
| 19 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 30/08/96; CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1995 | DIRECTOR RESIGNED | View document |
| 14 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Jun 1995 | DIRECTOR RESIGNED | View document |
| 10 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 4 Sep 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS | View document |
| 1 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Jun 1994 | S252 DISP LAYING ACC 09/06/94 | View document |
| 20 Sep 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 10 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jan 1993 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | View document |
| 29 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 May 1992 | ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/03 | View document |
| 15 Jan 1992 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/03 | View document |
| 2 Oct 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: CROSBAR HOUSE MORLAND PENRITH CUMBRIA CA10 3AT | View document |
| 17 Sep 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS | View document |
| 31 Jul 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | View document |
| 5 Feb 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 21 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 22 Sep 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 22 Sep 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS | View document |
| 23 Jul 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 23 Jul 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | DIRECTOR RESIGNED | View document |