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HIGHBRIDGE (KD) DPA LIMITED

Company number 06649492

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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)
22 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
23 Dec 2013 AA Full accounts made up to 31 March 2013
25 Sep 2013 AUD Auditor's resignation
18 Sep 2013 AD01 Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013
09 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
28 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 March 2012
24 Nov 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
26 Nov 2010 MEM/ARTS Memorandum and Articles of Association
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 17/07/09; full list of members
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Aug 2008 288a Director appointed guy normal marsden
05 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
29 Jul 2008 288a Director and secretary appointed piet james pulford
28 Jul 2008 287 Registered office changed on 28/07/2008 from 150 aldersgate street london EC1A 4EJ
28 Jul 2008 288b Appointment terminated secretary a g secretarial LIMITED
28 Jul 2008 288b Appointment terminated director inhoco formations LIMITED
17 Jul 2008 NEWINC Incorporation