HIGHER BEING LTD
Company number 06413571 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 22 Nov 2024 | Registered office address changed from 9 Quy Court Colliers Lane, Stow-Cum-Quy Cambridge Cambridgeshire CB25 9AU to 436 Milton Road Cambridge CB4 1st on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Oct 2022 | Secretary's details changed for Sally Ann De Simone on 2022-10-27 · 1 page | View document |
| 27 Oct 2022 | Director's details changed for Mr Antonio Luigi De Simone on 2022-10-27 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 24 Jun 2019 | COMPANY NAME CHANGED AL SULAITI & DE SIMONE LTD CERTIFICATE ISSUED ON 24/06/19 | View document |
| 24 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 16 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN DE SIMONE / 16/08/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LUIGI DE SIMONE / 21/10/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMEERA AL SULAITI | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL-BUENAIN | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN DE SIMONE / 09/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUIGI DE SIMONE / 09/12/2010 | View document |
| 18 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 21 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jul 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 150 | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR MOHAMED SALEM AL-BUENAIN | View document |
| 16 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEERA AL SULAITI / 31/01/2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jun 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | View document |
| 29 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE SIMONE / 23/01/2009 | View document |
| 29 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY DE SIMONE / 23/01/2009 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O A DE SIMONE GROUP COMPASS HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9AD | View document |
| 1 Nov 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: COMPASS HOUSE, VISION PARK CHIVERS WAY, HISTON CAMBRIDGE CB24 9AD | View document |
| 31 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |