- Company Overview for HIGHBOND PROPERTIES LIMITED (05705130)
- Filing history for HIGHBOND PROPERTIES LIMITED (05705130)
- People for HIGHBOND PROPERTIES LIMITED (05705130)
- More for HIGHBOND PROPERTIES LIMITED (05705130)
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 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Oct 2017 | AP01 | Appointment of Mr Andrew Clive Portlock as a director on 17 October 2017 | |
19 Oct 2017 | TM02 | Termination of appointment of Network Secretarial Services Limited as a secretary on 17 October 2017 | |
19 Oct 2017 | AP01 | Appointment of Mr Mark Robert Lebihan as a director on 17 October 2017 | |
26 Sep 2017 | AA01 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 | |
15 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
28 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
01 Feb 2017 | CH01 | Director's details changed for Mr Brian Daniel Higgins on 1 February 2017 | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
|
|
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
21 Sep 2015 | TM01 | Termination of appointment of Peter James Bennison as a director on 21 September 2015 | |
08 Jun 2015 | CH01 | Director's details changed for Mr Peter James Bennison on 8 June 2015 | |
08 Jun 2015 | CH01 | Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 | |
30 Mar 2015 | AP01 | Appointment of Mr Peter James Bennison as a director on 30 March 2015 | |
13 Mar 2015 | CH01 | Director's details changed for Mr Brian Daniel Higgins on 13 March 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
|
|
04 Dec 2014 | TM01 | Termination of appointment of Jacques Tredoux as a director on 1 December 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Brian Daniel Higgins as a director on 1 December 2014 | |
07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
|
|
04 Nov 2013 | CH04 | Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 | |
25 Oct 2013 | CH01 | Director's details changed for Jacques Tredoux on 25 October 2013 | |
23 Oct 2013 | CH04 | Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 |