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HIGHBEC LIMITED

Company number 04613956

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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)
09 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2024	TM01	Termination of appointment of Joel Harry Gindill as a director on 25 June 2024	View PDF Termination of appointment of Joel Harry Gindill as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2023	CH04	Secretary's details changed for Ablesafe Limited on 14 March 2022	View PDF Secretary's details changed for Ablesafe Limited on 14 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CH04	Secretary's details changed for Ablesafe Limited on 14 March 2023	View PDF Secretary's details changed for Ablesafe Limited on 14 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AD01	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 13 March 2023	View PDF Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2021	AD01	Registered office address changed from 39B Highbury Place London N5 1QP to 2 Old Court Mews 311a Chase Road London N14 6JS on 21 April 2021	View PDF Registered office address changed from 39B Highbury Place London N5 1QP to 2 Old Court Mews 311a Chase Road London N14 6JS on 21 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Philip John Wade as a director on 12 April 2021	View PDF Termination of appointment of Philip John Wade as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2019	TM01	Termination of appointment of Ian Malcolm Mclachlan as a director on 24 June 2019	View PDF Termination of appointment of Ian Malcolm Mclachlan as a director on 24 June 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2019	AP04	Appointment of Ablesafe Limited as a secretary on 19 January 2019	View PDF Appointment of Ablesafe Limited as a secretary on 19 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2019	TM02	Termination of appointment of Philip John Wade as a secretary on 19 January 2019	View PDF Termination of appointment of Philip John Wade as a secretary on 19 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2018	AP01	Appointment of Joel Harry Gindill as a director on 20 December 2018	View PDF Appointment of Joel Harry Gindill as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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HIGHBEC LIMITED

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