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HIGH BUSTON PROPERTY HOLDINGS LIMITED

Company number 02076989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
29 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
22 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
28 Jul 2021 PSC04 Change of details for Mrs Helen Mary Heraty as a person with significant control on 28 July 2021
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
13 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
22 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
09 Jun 2016 SH03 Purchase of own shares.
26 May 2016 MR04 Satisfaction of charge 1 in full
25 May 2016 SH06 Cancellation of shares. Statement of capital on 4 May 2016
  • GBP 72
25 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2016 MR04 Satisfaction of charge 3 in full
20 May 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 100