HIGHBRIDGE PROPERTY INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Unaudited abridged accounts made up to 2024-09-30 |
19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
03/06/243 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-19 with updates |
02/05/242 May 2024 | Director's details changed for Mr Keith Derek Larner on 2024-05-02 |
02/05/242 May 2024 | Secretary's details changed for Mr James Thomas John Davis on 2024-05-02 |
02/05/242 May 2024 | Change of details for Mr Keith Derek Larner as a person with significant control on 2024-05-02 |
02/05/242 May 2024 | Director's details changed for Mr Keith Derek Larner on 2024-05-02 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
02/06/232 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
11/05/2211 May 2022 | Appointment of Mr Daniel Craig Cleary as a director on 2022-05-11 |
11/05/2211 May 2022 | Termination of appointment of Seamus Cleary as a director on 2022-05-11 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
26/06/2126 June 2021 | Total exemption full accounts made up to 2020-09-30 |
23/06/2123 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
15/06/1915 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CLEARY / 28/03/2017 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
15/06/1615 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
10/06/1510 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
22/05/1422 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM HIGHBRIDGE ESTATES HIGHBRIDGE ROAD BRAMBRIDGE EASTLEIGH HAMPSHIRE SO50 6HZ |
07/06/137 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
08/06/128 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
28/07/1128 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
01/06/101 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
08/06/098 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
09/06/089 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
27/03/0827 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
26/07/0726 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/09/06 |
15/06/0715 June 2007 | DIRECTOR RESIGNED |
07/06/077 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: CLARENDON COURT OVER WALLOP STOCKBRIDGE HANTS SO20 8HU |
08/12/068 December 2006 | SECRETARY RESIGNED |
15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
19/05/0619 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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