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HIGHBECK CAPITAL LIMITED

Company number 04076657

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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)
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
13 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Dec 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Jan 2011 AAMD Amended accounts made up to 30 September 2009
05 Jan 2011 AAMD Amended accounts made up to 30 September 2008
21 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
04 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
19 Oct 2009 AD01 Registered office address changed from 63 Curzon Street London W1J 8PD on 19 October 2009
01 Sep 2009 AA Total exemption full accounts made up to 30 September 2008
12 Feb 2009 363a Return made up to 22/09/08; full list of members
23 Jan 2009 363a Return made up to 22/09/07; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from rotherwick house 3 thomas more street london E1W 1YX
04 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
31 Mar 2008 AA Total exemption full accounts made up to 30 September 2006
26 Nov 2007 287 Registered office changed on 26/11/07 from: chilson farm chilson chipping norton oxfordshire OX7 3HU
23 Nov 2007 363a Return made up to 14/09/07; full list of members
30 Jan 2007 287 Registered office changed on 30/01/07 from: chilson farm chilson chipping norton oxfordshire OX7 3HU
30 Jan 2007 363s Return made up to 22/09/06; full list of members
  • 363(287) ‐ Registered office changed on 30/01/07
26 Jan 2007 AA Total exemption small company accounts made up to 30 September 2005
20 Oct 2005 363s Return made up to 22/09/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004