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HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED

Company number 03036193

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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)
25 Jul 2024 PSC01 Notification of Guy Norman Marsden as a person with significant control on 6 April 2016
25 Jul 2024 PSC01 Notification of Piet James Pulford as a person with significant control on 6 April 2016
25 Jul 2024 PSC05 Change of details for Highbridge Properties Plc as a person with significant control on 4 April 2023
26 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
13 Apr 2023 AA Accounts for a small company made up to 31 March 2022
11 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
26 Oct 2022 AD01 Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 26 October 2022
05 May 2022 AA Accounts for a small company made up to 31 March 2021
12 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
07 Jul 2021 TM01 Termination of appointment of Garry Ward as a director on 23 June 2021
23 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 March 2020
24 Aug 2020 AD01 Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020
22 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
21 Oct 2019 AA Accounts for a small company made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
04 Nov 2016 AA Full accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
13 Oct 2015 AA Full accounts made up to 31 March 2015
14 Apr 2015 AP01 Appointment of Mr Garry Ward as a director on 23 March 2015