HIGHBOND DEVELOPMENTS LIMITED

Company number 09047112 ·

Active

58 filings

Date Filing
29 Jul 2026 Registration of charge 090471120011, created on 2026-07-28 · 7 pages View document
25 Jun 2026 Registration of charge 090471120009, created on 2026-06-25 · 3 pages View document
25 Jun 2026 Registration of charge 090471120010, created on 2026-06-25 · 3 pages View document
18 May 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
7 May 2026 Registration of charge 090471120008, created on 2026-05-07 · 7 pages View document
25 Feb 2026 Previous accounting period shortened from 2025-06-05 to 2025-06-04 · 1 page View document
16 Feb 2026 Registration of charge 090471120007, created on 2026-02-12 · 7 pages View document
12 Feb 2026 Confirmation statement made on 2026-02-12 with updates · 3 pages View document
12 Feb 2026 Director's details changed for Phillip Heitner on 2014-05-19 · 2 pages View document
28 Jan 2026 Change of details for Mr Henry Bondi as a person with significant control on 2016-10-10 · 2 pages View document
27 Jan 2026 Statement of capital following an allotment of shares on 2020-10-08 · 3 pages View document
31 Oct 2025 Registration of charge 090471120006, created on 2025-10-24 · 7 pages View document
23 Oct 2025 Satisfaction of charge 090471120004 in full · 1 page View document
23 Oct 2025 Satisfaction of charge 090471120005 in full · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 May 2025 Notification of Andre Freudenberger as a person with significant control on 2025-03-18 · 2 pages View document
6 May 2025 Notification of Philip Heitner as a person with significant control on 2020-10-08 · 2 pages View document
26 Mar 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-18 with updates · 4 pages View document
26 Feb 2025 Previous accounting period shortened from 2024-06-06 to 2024-06-05 · 1 page View document
18 Dec 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 May 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
9 May 2024 Registration of charge 090471120004, created on 2024-05-03 · 18 pages View document
9 May 2024 Registration of charge 090471120005, created on 2024-05-03 · 13 pages View document
4 Mar 2024 Registration of charge 090471120003, created on 2024-03-01 · 4 pages View document
21 Feb 2024 Previous accounting period shortened from 2023-06-07 to 2023-06-06 · 1 page View document
19 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
20 Jun 2023 Previous accounting period extended from 2023-05-25 to 2023-06-07 · 1 page View document
22 May 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
23 Feb 2023 Previous accounting period shortened from 2022-05-26 to 2022-05-25 · 1 page View document
22 Nov 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
9 Jan 2022 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
10 Aug 2021 Total exemption full accounts made up to 2020-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
2 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
31 May 2018 31/05/17 TOTAL EXEMPTION FULL View document
27 Feb 2018 PREVSHO FROM 28/05/2017 TO 27/05/2017 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
10 Apr 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
27 Feb 2017 PREVSHO FROM 29/05/2016 TO 28/05/2016 View document
6 Oct 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
23 Aug 2016 DISS40 (DISS40(SOAD)) View document
21 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
16 Aug 2016 FIRST GAZETTE View document
12 Apr 2016 PREVSHO FROM 30/05/2015 TO 29/05/2015 View document
22 Feb 2016 SECRETARY APPOINTED MRS YEHUDIT BONDI View document
5 Feb 2016 PREVSHO FROM 31/05/2015 TO 30/05/2015 View document
27 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
23 Jun 2014 COMPANY NAME CHANGED HIGHBOND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/06/14 View document
19 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document