HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED

05653486
24 UPPER BROOK STREET LONDON ENGLAND W1K 7QB

Documents

Documents
Date Category Description Pages
08 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2023 accounts Annual Accounts 13 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 accounts Annual Accounts 13 Buy now
23 Dec 2021 accounts Annual Accounts 13 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Amended Accounts 11 Buy now
30 Mar 2021 accounts Annual Accounts 13 Buy now
23 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 13 Buy now
28 Mar 2019 accounts Annual Accounts 13 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 12 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2017 accounts Annual Accounts 10 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2016 accounts Annual Accounts 12 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 accounts Annual Accounts 13 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
02 May 2014 accounts Annual Accounts 13 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
25 Jul 2012 accounts Annual Accounts 13 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
24 Nov 2011 accounts Annual Accounts 13 Buy now
21 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
15 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
08 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
08 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
02 Mar 2011 accounts Annual Accounts 12 Buy now
21 Dec 2010 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
23 Feb 2010 accounts Annual Accounts 13 Buy now
18 Dec 2009 annual-return Annual Return 6 Buy now
01 May 2009 officers Director appointed david william ashall 3 Buy now
01 May 2009 officers Director appointed guy norman marsden 5 Buy now
18 Dec 2008 annual-return Return made up to 14/12/08; full list of members 4 Buy now
27 Nov 2008 accounts Annual Accounts 1 Buy now
30 Oct 2008 accounts Accounting reference date extended from 31/12/2007 to 04/02/2008 1 Buy now
01 Apr 2008 annual-return Return made up to 14/12/07; full list of members 4 Buy now
31 Mar 2008 address Location of register of members 1 Buy now
22 Dec 2007 officers Secretary resigned 1 Buy now
22 Dec 2007 officers Director resigned 1 Buy now
22 Dec 2007 officers Director resigned 1 Buy now
22 Dec 2007 officers Director resigned 1 Buy now
22 Dec 2007 officers Director resigned 1 Buy now
19 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2007 officers New secretary appointed;new director appointed 5 Buy now
19 Dec 2007 officers New director appointed 4 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: lacon house theobalds road london WC1X 8RW 1 Buy now
19 Dec 2007 auditors Auditors Resignation Company 1 Buy now
29 Nov 2007 accounts Annual Accounts 8 Buy now
05 Jan 2007 annual-return Return made up to 14/12/06; full list of members 3 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
02 May 2006 address Location of register of members 1 Buy now
11 Apr 2006 officers New secretary appointed 1 Buy now
11 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
06 Feb 2006 address Registered office changed on 06/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
30 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2005 incorporation Incorporation Company 19 Buy now