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HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED

Company number 03161109

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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)
07 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
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
07 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
08 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
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
28 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
07 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
28 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
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
23 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
13 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2