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HIGHBRIDGE BUSINESS PARK NORTH LIMITED

Company number 12892397

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	PSC01	Notification of Guy Norman Marsden as a person with significant control on 21 September 2020	View PDF Notification of Guy Norman Marsden as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC05	Change of details for Drydove Investments Limited as a person with significant control on 26 October 2022	View PDF Change of details for Drydove Investments Limited as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC01	Notification of Piet James Pulford as a person with significant control on 21 September 2020	View PDF Notification of Piet James Pulford as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
22 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
26 Oct 2022	AD01	Registered office address changed from , Suite 122-124 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DA, England to 24 Upper Brook Street London W1K 7QB on 26 October 2022	View PDF Registered office address changed from , Suite 122-124 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DA, England to 24 Upper Brook Street London W1K 7QB on 26 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
09 Dec 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	TM01	Termination of appointment of Garry Ward as a director on 23 June 2021	View PDF Termination of appointment of Garry Ward as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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