HIGHVIEW (BORDON) LIMITED

Company number 02350597 · Monitor this company

Active

144 filings

Date	Filing
8 Jul 2026	Termination of appointment of Dennis Ubaldo Gates as a director on 2026-07-01 · 1 page	View document
8 Jul 2026	Confirmation statement made on 2026-06-25 with updates · 5 pages	View document
18 Jun 2026	Appointment of Mr Derek Robert Western as a director on 2026-06-01 · 2 pages	View document
4 Jun 2026	Appointment of Mr Ian Ronald Daniel Philip West as a director on 2026-05-28 · 2 pages	View document
16 Sep 2025	Unaudited abridged accounts made up to 2024-12-31 · 8 pages	View document
29 Jul 2025	Confirmation statement made on 2025-06-25 with no updates · 3 pages	View document
25 Jun 2025	Appointment of Bridger Bell Commercial as a secretary on 2025-06-16 · 2 pages	View document
25 Jun 2025	Termination of appointment of Robert Collins as a secretary on 2025-06-15 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
24 Nov 2024	Confirmation statement made on 2024-11-13 with no updates · 3 pages	View document
8 Oct 2024	Unaudited abridged accounts made up to 2023-12-31 · 8 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
30 Nov 2023	Confirmation statement made on 2023-11-13 with no updates · 3 pages	View document
28 Sep 2023	Unaudited abridged accounts made up to 2022-12-31 · 9 pages	View document
22 May 2023	Director's details changed for Mr Julian Ralph William Small on 2023-05-19 · 2 pages	View document
19 May 2023	Appointment of Mr Julian Ralph William Small as a director on 2023-05-10 · 2 pages	View document
19 May 2023	Appointment of Mr Dennis Ubaldo Gates as a director on 2023-05-10 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
13 Nov 2022	Confirmation statement made on 2022-11-13 with updates · 5 pages	View document
7 Nov 2022	Termination of appointment of Derek Robert Western as a director on 2022-11-07 · 1 page	View document
7 Nov 2022	Termination of appointment of Nicholas Ashman as a director on 2022-11-07 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Jul 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
12 Feb 2020	CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
15 Apr 2019	CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
6 Aug 2018	31/12/17 TOTAL EXEMPTION FULL	View document
24 Apr 2018	NOTIFICATION OF PSC STATEMENT ON 01/04/2018	View document
11 Apr 2018	CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES	View document
11 Apr 2018	CESSATION OF DEREK ROBERT WESTERN AS A PSC	View document
11 Apr 2018	CESSATION OF NICHOLAS ASHMAN AS A PSC	View document
27 Nov 2017	CHANGE PERSON AS DIRECTOR	View document
21 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
14 Feb 2017	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES	View document
5 Sep 2016	31/12/15 TOTAL EXEMPTION FULL	View document
25 Jul 2016	SECRETARY APPOINTED MR ROBERT COLLINS	View document
22 Jul 2016	APPOINTMENT TERMINATED, SECRETARY GEORGE BELL	View document
15 Feb 2016	REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 2ND FLOOR AQUA HOUSE 30-32 HIGH STREET EPSOM SURREY KT19 8AH	View document
15 Feb 2016	Annual return made up to 8 February 2016 with full list of shareholders	View document
22 Jul 2015	31/12/14 TOTAL EXEMPTION FULL	View document
9 Mar 2015	Annual return made up to 8 February 2015 with full list of shareholders	View document
26 Sep 2014	31/12/13 TOTAL EXEMPTION FULL	View document
6 Mar 2014	Annual return made up to 8 February 2014 with full list of shareholders	View document
21 May 2013	31/12/12 TOTAL EXEMPTION FULL	View document
11 Feb 2013	Annual return made up to 8 February 2013 with full list of shareholders	View document
2 Oct 2012	31/12/11 TOTAL EXEMPTION FULL	View document
6 Mar 2012	Annual return made up to 8 February 2012 with full list of shareholders	View document
6 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT WESTERN / 10/02/2011	View document
14 Sep 2011	31/12/10 TOTAL EXEMPTION FULL	View document
1 Mar 2011	Annual return made up to 8 February 2011 with full list of shareholders	View document
27 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
5 Mar 2010	Annual return made up to 8 February 2010 with full list of shareholders	View document
5 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHMAN / 04/03/2010	View document
5 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT WESTERN / 04/03/2010	View document
30 Sep 2009	31/12/08 TOTAL EXEMPTION FULL	View document
5 Mar 2009	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS	View document
4 Nov 2008	31/12/07 TOTAL EXEMPTION FULL	View document
4 Mar 2008	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS	View document
5 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Apr 2007	DIRECTOR RESIGNED	View document
1 Apr 2007	NEW DIRECTOR APPOINTED	View document
1 Apr 2007	DIRECTOR RESIGNED	View document
1 Apr 2007	NEW DIRECTOR APPOINTED	View document
21 Mar 2007	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Mar 2006	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS	View document
5 Jul 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2005	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS	View document
16 Sep 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Apr 2004	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Jul 2003	NEW DIRECTOR APPOINTED	View document
16 Jul 2003	NEW SECRETARY APPOINTED	View document
16 Jul 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Jul 2003	REGISTERED OFFICE CHANGED ON 16/07/03 FROM: THIRD FLOOR 8 MOORGATE LONDON EC2R 6AF	View document
16 Jul 2003	DIRECTOR RESIGNED	View document
16 Jul 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Feb 2003	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS	View document
22 Nov 2002	REGISTERED OFFICE CHANGED ON 22/11/02 FROM: C/O LEADENHALL UK LTD THIRD FLOOR 29-30 CORNHILL LONDN EC3V 3ND	View document
9 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Feb 2002	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS	View document
14 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Feb 2001	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS	View document
18 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Feb 2000	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS	View document
21 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Oct 1999	REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 27 LEADENHALL STREET LONDON EC3A 1AA	View document
16 Feb 1999	RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS	View document
19 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Feb 1998	RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS	View document
16 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Feb 1997	RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS	View document
27 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Jul 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Jul 1996	NEW DIRECTOR APPOINTED	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
13 Jun 1996	REGISTERED OFFICE CHANGED ON 13/06/96 FROM: ONE ST PAULS CHURCHYARD LONDON EC4M 8AJ	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
13 Jun 1996	SECRETARY RESIGNED	View document
8 Feb 1996	DIRECTOR RESIGNED	View document
31 Jan 1996	RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS	View document
14 Nov 1995	SECRETARY'S PARTICULARS CHANGED	View document
13 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 1995	NEW DIRECTOR APPOINTED	View document
21 Sep 1995	NEW DIRECTOR APPOINTED	View document
19 Sep 1995	DIRECTOR RESIGNED	View document
13 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Feb 1995	LOCATION OF REGISTER OF MEMBERS	View document
21 Feb 1995	LOCATION OF DEBENTURE REGISTER	View document
21 Feb 1995	RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS	View document
20 Feb 1995	DIRECTOR RESIGNED	View document
20 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Jul 1994	AMENDED FULL ACCOUNTS MADE UP TO 31/03/93	View document
8 Jun 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
8 Mar 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
22 Feb 1994	RETURN MADE UP TO 08/02/94; CHANGE OF MEMBERS	View document
10 Feb 1994	REGISTERED OFFICE CHANGED ON 10/02/94 FROM: 88 WEST STREET FARNHAM SURREY GU9 7EP	View document
4 Feb 1994	NEW SECRETARY APPOINTED	View document
11 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	SECRETARY RESIGNED	View document
11 Jan 1994	SECRETARY RESIGNED	View document
11 Jan 1994	DIRECTOR RESIGNED	View document
6 Dec 1993	RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS	View document
6 May 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
4 Mar 1993	SECRETARY RESIGNED	View document
10 Aug 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
5 Mar 1992	RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS	View document
3 Oct 1991	DIRECTOR RESIGNED	View document
20 Aug 1991	RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS	View document
24 Jul 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
4 Jul 1991	RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS	View document
4 Jan 1990	NEW DIRECTOR APPOINTED	View document
30 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Nov 1989	REGISTERED OFFICE CHANGED ON 30/11/89 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG	View document
30 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document