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HIGHBROOK CAPITAL & INVESTMENTS LTD

Company number 14317152

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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)
12 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 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)
15 Oct 2024	CERTNM	Company name changed highbrook (corby 22 cc) LTD\certificate issued on 15/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-13	View PDF Company name changed highbrook (corby 22 cc) LTD\certificate issued on 15/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-13 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	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 - 8 pages (8 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 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)
04 Apr 2023	MR01	Registration of charge 143171520002, created on 22 March 2023	View PDF Registration of charge 143171520002, created on 22 March 2023 - link opens in a new window - 51 pages (51 pages)
29 Mar 2023	MR01	Registration of charge 143171520001, created on 21 March 2023	View PDF Registration of charge 143171520001, created on 21 March 2023 - link opens in a new window - 38 pages (38 pages)
28 Mar 2023	PSC04	Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 28 March 2023	View PDF Change of details for Mr Haralambos Ralph Stephenson Clarke as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 28 March 2023	View PDF Director's details changed for Mr Haralambos Ralph Stephenson Clarke on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath West Sussex RH17 5JF England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 28 March 2023	View PDF Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath West Sussex RH17 5JF England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 28 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-25 GBP 100 - link opens in a new window - 30 pages (30 pages)

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