HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED
Company number 05653486
- Company Overview for HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED (05653486)
- Filing history for HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED (05653486)
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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) |
|---|---|---|---|
| 08 Aug 2024 | PSC01 | Notification of Guy Norman Marsden as a person with significant control on 6 April 2016 | |
| 08 Aug 2024 | PSC01 | Notification of Claire Marsden as a person with significant control on 6 April 2016 | |
| 08 Aug 2024 | PSC01 | Notification of Piet James Pulford as a person with significant control on 6 April 2016 | |
| 08 Aug 2024 | PSC05 | Change of details for Cobalt Data Centres Limited as a person with significant control on 26 October 2022 | |
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
| 03 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
| 05 Sep 2021 | AAMD | Amended total exemption full accounts made up to 31 March 2020 | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 23 Mar 2021 | AD01 | Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 24 Upper Brook Street London W1K 7QB on 23 March 2021 | |
| 23 Mar 2021 | AD01 | Registered office address changed from Emperor's Gate 114a Cromwell Road London SW7 4AG England to 24 Upper Brook Street London W1K 7QB on 23 March 2021 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
| 18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 28 Mar 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
| 21 May 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
| 07 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 25 Nov 2016 | AD01 | Registered office address changed from Emperor's Gate 114a Cromwell Road London SW7 4AG England to Emperor's Gate 114a Cromwell Road London SW7 4AG on 25 November 2016 | |
| 25 Nov 2016 | AD01 | Registered office address changed from 131 Edgware Road London W2 2AP to Emperor's Gate 114a Cromwell Road London SW7 4AG on 25 November 2016 |