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HEYBRIDGE ASSOCIATES LTD

Company number 07789920

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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)
26 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
18 Jul 2024 AA Unaudited abridged accounts made up to 31 March 2024
26 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
09 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Apr 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
27 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
27 Sep 2022 MA Memorandum and Articles of Association
27 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share classes 28/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2022 SH08 Change of share class name or designation
19 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
09 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
11 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
08 Nov 2019 CH01 Director's details changed for Mrs Alison Bridge on 7 November 2019
08 Nov 2019 PSC04 Change of details for Mrs Alison Bridge as a person with significant control on 7 November 2019
08 Nov 2019 AD01 Registered office address changed from C/O Alison Bridge 2 Summerhill Avenue Steeton Keighley West Yorkshire BD20 6RU to 7 Highgate Cross Hills Keighley BD20 8BE on 8 November 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
28 Nov 2018 AAMD Amended total exemption full accounts made up to 30 September 2018
12 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates