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HIGHBROOK ENTERPRISES LTD

Company number 13224311

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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)
06 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
04 Nov 2024 PSC04 Change of details for Mr Harry Ralph Stephenson Clarke as a person with significant control on 4 November 2024
04 Nov 2024 CH01 Director's details changed for Mr Harry Ralph Stephenson Clarke on 4 November 2024
11 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 PSC04 Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 4 October 2023
10 Oct 2023 CH01 Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 4 October 2023
25 Jul 2023 PSC04 Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 25 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 25 July 2023
13 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
13 Jul 2023 PSC04 Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 13 July 2023
13 Jul 2023 CH01 Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 13 July 2023
10 Feb 2023 AD01 Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Cuckfield West Sussex RH17 5JF United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 10 February 2023
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2022 PSC04 Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 1 May 2022
27 Oct 2022 CH01 Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 1 May 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
14 Apr 2022 CH01 Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 13 April 2022
13 Apr 2022 CH01 Director's details changed
13 Apr 2022 PSC04 Change of details for a person with significant control
28 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
02 Feb 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
24 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-24
  • GBP 100