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HIGHBEAM PROPERTIES LIMITED

Company number 05044305

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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)
19 Jun 2024 AA Micro company accounts made up to 30 September 2023
19 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
20 Apr 2023 AA Micro company accounts made up to 30 September 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
14 Jul 2022 CH04 Secretary's details changed for H S (Nominees) Limited on 27 May 2022
28 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022
27 May 2022 CH01 Director's details changed for Mrs Claudia Glasner on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr Jonathan David Glasner on 27 May 2022
27 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
19 Nov 2021 AA Micro company accounts made up to 30 September 2021
22 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
17 Mar 2020 AA Micro company accounts made up to 30 September 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 September 2018
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
18 Feb 2019 TM01 Termination of appointment of Katie Glasner as a director on 12 February 2019
18 Feb 2019 TM01 Termination of appointment of Alexander Glasner as a director on 12 February 2019
18 Feb 2019 AP01 Appointment of Mrs Claudia Glasner as a director on 12 February 2019
18 Feb 2019 AP01 Appointment of Mr Jonathan David Glasner as a director on 12 February 2019
19 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
27 Feb 2018 CH01 Director's details changed for Katie Glasner on 12 February 2018
05 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates