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HIGHBOND PROPERTIES LIMITED

Company number 05705130

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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 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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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