HIGHBOND PROPERTIES LIMITED

05705130
843 FINCHLEY ROAD LONDON NW11 8NA

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 accounts Annual Accounts 8 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2022 accounts Annual Accounts 8 Buy now
16 May 2022 accounts Annual Accounts 8 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Mark Robert Lebihan) 2 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Brian Daniel Higgins) 2 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Mark Robert Lebihan) 2 Buy now
05 May 2021 officers Change of particulars for director (Mr Mark Robert Lebihan) 2 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 7 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 8 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 accounts Annual Accounts 8 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Mark Robert Lebihan) 2 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 8 Buy now
19 Oct 2017 officers Appointment of director (Mr Andrew Clive Portlock) 2 Buy now
19 Oct 2017 officers Termination of appointment of secretary (Network Secretarial Services Limited) 1 Buy now
19 Oct 2017 officers Appointment of director (Mr Mark Robert Lebihan) 2 Buy now
26 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Feb 2017 officers Change of particulars for director (Mr Brian Daniel Higgins) 2 Buy now
29 Jul 2016 accounts Annual Accounts 5 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
30 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2015 officers Termination of appointment of director (Peter James Bennison) 1 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Brian Daniel Higgins) 2 Buy now
30 Mar 2015 officers Appointment of director (Mr Peter James Bennison) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Brian Daniel Higgins) 2 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
04 Dec 2014 officers Termination of appointment of director (Jacques Tredoux) 1 Buy now
04 Dec 2014 officers Appointment of director (Mr Brian Daniel Higgins) 2 Buy now
07 Oct 2014 accounts Annual Accounts 3 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
04 Nov 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Jacques Tredoux) 2 Buy now
23 Oct 2013 officers Change of particulars for corporate secretary (Network Secretarial Service Limited) 1 Buy now
10 Oct 2013 officers Appointment of corporate secretary (Network Secretarial Service Limited) 2 Buy now
20 Sep 2013 accounts Annual Accounts 9 Buy now
20 Mar 2013 annual-return Annual Return 3 Buy now
11 Feb 2013 officers Appointment of director (Jacques Tredoux) 3 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Network Secretarial Services Limited) 2 Buy now
29 Nov 2012 officers Termination of appointment of director (Peter Bennison) 2 Buy now
29 Nov 2012 officers Termination of appointment of director (Edwin Kohn) 2 Buy now
29 Nov 2012 officers Termination of appointment of director (Andrew Portlock) 2 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
23 Feb 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 4 Buy now
07 Apr 2011 officers Termination of appointment of director (Belsize Directors Ltd) 2 Buy now
07 Apr 2011 officers Appointment of director (Peter James Bennison) 3 Buy now
07 Apr 2011 officers Appointment of director (Andrew Clive Portlock) 3 Buy now
22 Feb 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 4 Buy now
22 Feb 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
19 Feb 2009 annual-return Return made up to 10/02/09; full list of members 3 Buy now
16 Feb 2009 officers Director appointed edwin kohn 2 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
27 Feb 2008 annual-return Return made up to 10/02/08; full list of members 3 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 officers New director appointed 1 Buy now
10 Jul 2007 officers Director's particulars changed 1 Buy now
21 Feb 2007 annual-return Return made up to 10/02/07; full list of members 2 Buy now
07 Feb 2007 accounts Annual Accounts 1 Buy now
03 Mar 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
03 Mar 2006 address Registered office changed on 03/03/06 from: hadley homes holdings 3 priory terrace west hampstead london NW6 4DG 1 Buy now
03 Mar 2006 officers New secretary appointed 2 Buy now
03 Mar 2006 officers New director appointed 3 Buy now
28 Feb 2006 officers Secretary resigned 1 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
10 Feb 2006 incorporation Incorporation Company 6 Buy now