HIGHBRIDGE HADRIAN (SOUTH) LIMITED

03506962

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 7 Buy now
19 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 7 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 7 Buy now
26 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 7 Buy now
19 Mar 2021 accounts Annual Accounts 3 Buy now
07 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 7 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 7 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 9 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
31 Dec 2015 accounts Annual Accounts 8 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 12 Buy now
06 May 2014 accounts Annual Accounts 11 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
25 Sep 2013 auditors Auditors Resignation Company 1 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
25 Jul 2012 accounts Annual Accounts 11 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
24 Nov 2011 accounts Annual Accounts 12 Buy now
02 Mar 2011 accounts Annual Accounts 13 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
09 Aug 2010 officers Termination of appointment of director (Arthur Davies) 1 Buy now
09 Aug 2010 officers Termination of appointment of director (David Ashall) 1 Buy now
11 Mar 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Feb 2010 accounts Annual Accounts 13 Buy now
09 Feb 2010 annual-return Annual Return 6 Buy now
11 Feb 2009 annual-return Return made up to 09/02/09; full list of members 4 Buy now
27 Jan 2009 accounts Annual Accounts 13 Buy now
17 Apr 2008 accounts Accounting reference date shortened from 31/03/2008 to 04/02/2008 1 Buy now
20 Feb 2008 annual-return Return made up to 09/02/08; full list of members 2 Buy now
20 Feb 2008 address Location of register of members 1 Buy now
14 Aug 2007 accounts Annual Accounts 14 Buy now
13 Jun 2007 address Registered office changed on 13/06/07 from: 124-130 seymour place london W1H 1BG 1 Buy now
18 Apr 2007 annual-return Return made up to 09/02/07; full list of members 2 Buy now
18 Apr 2007 address Location of register of members 1 Buy now
28 Nov 2006 accounts Annual Accounts 14 Buy now
21 Sep 2006 officers Director's particulars changed 1 Buy now
23 Feb 2006 annual-return Return made up to 09/02/06; full list of members 2 Buy now
23 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
12 Jan 2006 accounts Annual Accounts 19 Buy now
10 Feb 2005 annual-return Return made up to 09/02/05; full list of members 3 Buy now
22 Dec 2004 accounts Annual Accounts 12 Buy now
20 Feb 2004 annual-return Return made up to 09/02/04; full list of members 8 Buy now
14 Dec 2003 accounts Annual Accounts 12 Buy now
31 Jul 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Mar 2003 annual-return Return made up to 09/02/03; full list of members 8 Buy now
20 Dec 2002 accounts Annual Accounts 12 Buy now
27 Feb 2002 annual-return Return made up to 09/02/02; full list of members 7 Buy now
08 Jan 2002 accounts Annual Accounts 12 Buy now
02 Oct 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Apr 2001 mortgage Particulars of mortgage/charge 4 Buy now
19 Apr 2001 mortgage Particulars of mortgage/charge 4 Buy now
26 Feb 2001 annual-return Return made up to 09/02/01; full list of members 7 Buy now
02 Feb 2001 accounts Annual Accounts 12 Buy now
31 Oct 2000 accounts Annual Accounts 11 Buy now
25 Mar 2000 mortgage Particulars of mortgage/charge 7 Buy now
25 Mar 2000 mortgage Particulars of mortgage/charge 7 Buy now
01 Mar 2000 annual-return Return made up to 09/02/00; full list of members 7 Buy now
17 Nov 1999 officers Director's particulars changed 1 Buy now
26 Mar 1999 annual-return Return made up to 09/02/99; full list of members 10 Buy now
24 Mar 1999 mortgage Particulars of mortgage/charge 7 Buy now
29 Jan 1999 accounts Accounting reference date extended from 28/02/99 to 31/03/99 1 Buy now
06 May 1998 officers New director appointed 3 Buy now
06 May 1998 officers New director appointed 3 Buy now
22 Apr 1998 mortgage Particulars of mortgage/charge 7 Buy now
09 Feb 1998 incorporation Incorporation Company 26 Buy now