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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)
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 May 2013 CERTNM Company name changed highbeam developments LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-29
  • NM01 ‐ Change of name by resolution
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Feb 2009 363a Return made up to 13/02/09; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Feb 2008 363a Return made up to 13/02/08; full list of members
19 Feb 2007 363a Return made up to 13/02/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Feb 2006 363a Return made up to 13/02/06; full list of members
22 Feb 2006 287 Registered office changed on 22/02/06 from: harley street registrars LIMITED 21 bedford square london WC1B 3HH
24 Oct 2005 288a New director appointed