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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)
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jul 2016 TM01 Termination of appointment of Patricia Ann Bugg as a director on 6 July 2016
04 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8
08 Apr 2015 TM01 Termination of appointment of Barry Norton Liddiard as a director on 30 December 2014
04 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 8
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 8
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Dr Nigel John Burton on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Jack Raphael Levy on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Ian Malcolm Mclachlan on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Patricia Ann Bugg on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Barry Norton Liddiard on 1 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jan 2009 363a Return made up to 11/12/08; full list of members
07 Jan 2009 88(2) Ad 01/06/08\gbp si 1@1=1\gbp ic 7/8\