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HIGHBROOK WEALTH MANAGEMENT LIMITED

Company number 08085921

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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)
02 Jul 2024 AA Micro company accounts made up to 30 June 2024
05 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
19 Sep 2023 AA Micro company accounts made up to 30 June 2023
28 Jul 2023 AD01 Registered office address changed from Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW to Ground Floor Capricorn House Capricorn Park, Blakewater Road Blackburn Lancashire BB1 5QR on 28 July 2023
08 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
05 Sep 2022 AA Micro company accounts made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
01 Oct 2020 AA Micro company accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 24
28 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 SH08 Change of share class name or designation
30 Oct 2019 AA Micro company accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
12 Nov 2018 AA Micro company accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 June 2017
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 20
29 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 20
14 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014