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HIGHBROOK PROPERTIES LTD

Company number 14033478

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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	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2024	PSC04	Change of details for Mr Harry Ralph Stephenson Clarke as a person with significant control on 4 November 2024	View PDF Change of details for Mr Harry Ralph Stephenson Clarke as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Mr Harry Ralph Stephenson Clarke on 4 November 2024	View PDF Director's details changed for Mr Harry Ralph Stephenson Clarke on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2023	PSC04	Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 4 October 2023	View PDF Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 4 October 2023	View PDF Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC04	Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 27 March 2023	View PDF Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 27 March 2023	View PDF Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC04	Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 25 July 2023	View PDF Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 25 July 2023	View PDF Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	PSC04	Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 7 April 2022	View PDF Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	PSC04	Change of details for Mr Haralambos Ralph Stephenson-Clarke as a person with significant control on 13 April 2022	View PDF Change of details for Mr Haralambos Ralph Stephenson-Clarke as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Mr Haralambos Ralph Stephenson-Clarke on 13 April 2022	View PDF Director's details changed for Mr Haralambos Ralph Stephenson-Clarke on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mr Haralambos Ralph Stephenson-Clarke on 11 April 2022	View PDF Director's details changed for Mr Haralambos Ralph Stephenson-Clarke on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC04	Change of details for Mr Haralambos Ralph Stephenson-Clarke as a person with significant control on 11 April 2022	View PDF Change of details for Mr Haralambos Ralph Stephenson-Clarke as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-07 GBP 100 - link opens in a new window - 30 pages (30 pages)

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HIGHBROOK PROPERTIES LTD

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