HIGHBRIDGE (KD) DEVELOPMENTS LIMITED
Company number 05498464 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Appointment of Mr Guy Norman Marsden as a secretary on 2026-07-22 · 2 pages | View document |
| 31 Jul 2026 | Termination of appointment of Piet James Pulford as a director on 2026-07-22 · 1 page | View document |
| 31 Jul 2026 | Termination of appointment of Piet James Pulford as a secretary on 2026-07-22 · 1 page | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 9 Jan 2026 | Cessation of Guy Norman Marsden as a person with significant control on 2016-04-06 · 1 page | View document |
| 9 Jan 2026 | Cessation of Piet James Pulford as a person with significant control on 2016-04-06 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 6 Aug 2025 | 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 · 1 page | View document |
| 6 Aug 2025 | Change of details for Highbridge Properties Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 15 Jul 2024 | Notification of Guy Norman Marsden as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Jul 2024 | Change of details for Highbridge Properties Plc as a person with significant control on 2022-10-22 · 2 pages | View document |
| 15 Jul 2024 | Change of details for Highbridge Properties Plc as a person with significant control on 2023-04-04 · 2 pages | View document |
| 15 Jul 2024 | Notification of Piet James Pulford as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 13 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 17 pages | View document |
| 26 Oct 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 · 1 page | View document |
| 5 May 2022 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 7 Jul 2021 | Termination of appointment of Garry Ward as a director on 2021-06-23 · 1 page | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 21 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 31/03/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 31/03/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NORMAN MARSDEN / 31/03/2014 | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054984640015 | View document |
| 2 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054984640014 | View document |
| 25 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 131 EDGWARE ROAD LONDON W2 2AP | View document |
| 8 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR GARRY WARD | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 24 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 2 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 4 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |