HIGHBROOK LIMITED
Company number 02697313 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 13 Aug 2026 | Termination of appointment of Paul Albeza as a director on 2025-10-16 · 1 page | View document |
| 13 Aug 2026 | Appointment of Mr Joel Ohrenstein as a director on 2025-10-16 · 2 pages | View document |
| 9 Jul 2026 | Accounts for a dormant company made up to 2026-01-01 · 2 pages | View document |
| 1 Jan 2026 | Annual accounts for the year ending 1 January 2026 | View accounts |
| 13 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 19 Mar 2025 | Accounts for a dormant company made up to 2025-01-01 · 2 pages | View document |
| 1 Jan 2025 | Annual accounts for the year ending 1 January 2025 | View accounts |
| 8 Aug 2024 | Accounts for a dormant company made up to 2024-01-01 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 1 Jan 2024 | Annual accounts for the year ending 1 January 2024 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 31 Jul 2023 | Termination of appointment of Jamie Lilley as a director on 2023-07-12 · 1 page | View document |
| 31 Jul 2023 | Appointment of Miss Irini Maria Koulovasilopoulos as a director on 2023-07-13 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Mr Charles Martin Bullock as a director on 2023-07-13 · 2 pages | View document |
| 19 Jul 2023 | Accounts for a dormant company made up to 2023-01-01 · 2 pages | View document |
| 1 Jan 2023 | Annual accounts for the year ending 1 January 2023 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 1 Jan 2022 | Annual accounts for the year ending 1 January 2022 | View accounts |
| 1 Jan 2021 | Annual accounts for the year ending 1 January 2021 | View accounts |
| 15 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/20 | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | View document |
| 1 Jan 2020 | Annual accounts for the year ending 1 January 2020 | View accounts |
| 6 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 | View document |
| 6 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 1 Jan 2019 | Annual accounts for the year ending 1 January 2019 | View accounts |
| 19 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/18 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 1 Jan 2018 | Annual accounts for the year ending 1 January 2018 | View accounts |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 1 Jan 2017 | Annual accounts for the year ending 1 January 2017 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR PAUL ALBEZA | View document |
| 1 Jan 2016 | Annual accounts for the year ending 1 January 2016 | View accounts |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGUIRE | View document |
| 17 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/15 | View document |
| 17 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KYM FRIEL | View document |
| 1 Jan 2015 | Annual accounts for the year ending 1 January 2015 | View accounts |
| 20 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/14 | View document |
| 28 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 28 Sep 2014 | DIRECTOR APPOINTED MRS FARNOUSHE DAMONTE | View document |
| 20 Feb 2014 | DIRECTOR APPOINTED MR JAMIE LILLEY | View document |
| 20 Feb 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM FLAT C 151 CHATSWORTH ROAD LONDON NW2 5QT | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY THERESA LASHMAR | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD MARSHALL | View document |
| 1 Jan 2014 | Annual accounts for the year ending 1 January 2014 | View accounts |
| 26 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 | View document |
| 1 Jan 2013 | Annual accounts for the year ending 1 January 2013 | View accounts |
| 17 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 16 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/12 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAMONTE / 18/06/2011 | View document |
| 21 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCGUIRE / 05/01/2011 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KYM FRIEL / 05/01/2011 | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 | View document |
| 7 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10 | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED MR SEAN MCGUIRE | View document |
| 23 Nov 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 22 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAMONTE / 19/10/2009 | View document |
| 22 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ADRIAN MARSHALL / 19/10/2009 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/09 | View document |
| 25 Oct 2009 | DIRECTOR APPOINTED MS KYM FRIEL | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/04 | View document |
| 10 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/03 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/02 | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/99 | View document |
| 2 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/98 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/97 | View document |
| 4 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 | View document |
| 28 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS | View document |
| 5 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Nov 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: CORPORATE HEADQUARTERS, WATLING STREET, BEXLEYHEATH, KENT. DA6 7RR. | View document |
| 25 Oct 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 | View document |
| 25 Oct 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS | View document |
| 25 Oct 1994 | DIRECTOR RESIGNED | View document |
| 14 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/93 | View document |
| 23 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 | View document |
| 27 Oct 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 | View document |
| 7 Oct 1992 | £ NC 2/3 07/09/92 | View document |
| 4 Aug 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 16 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |