| 03 Dec 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2024 |
accounts |
Annual Accounts
|
41 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2023 |
accounts |
Annual Accounts
|
41 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
officers |
Change of particulars for director (Robbie Bell)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2023 |
officers |
Appointment of director (Robbie Bell)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2023 |
officers |
Termination of appointment of director (Russell Alan Deards)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2023 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2022 |
officers |
Appointment of secretary (Russell Alan Deards)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2022 |
officers |
Termination of appointment of director (Graeme Barnes)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2022 |
officers |
Appointment of director (Mr Russell Alan Deards)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2022 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2022 |
incorporation |
Memorandum Articles
|
34 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2022 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
incorporation |
Memorandum Articles
|
34 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2022 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
4 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2022 |
officers |
Change of particulars for director (Mr Graeme Barnes)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2021 |
mortgage |
Registration of a charge
|
12 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2021 |
mortgage |
Registration of a charge
|
9 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2021 |
officers |
Termination of appointment of director (Tp Directors Ltd)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2021 |
officers |
Termination of appointment of secretary (Tpg Management Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2021 |
officers |
Termination of appointment of director (Alan Richard Williams)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2021 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2021 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
officers |
Termination of appointment of director (Andrew Peter Harrison)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
officers |
Appointment of director (Mr Graeme Barnes)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
officers |
Change of particulars for director (Mr Andrew Peter Harrison)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2019 |
officers |
Appointment of director (Mr Andrew Peter Harrison)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2019 |
officers |
Termination of appointment of director (Anthony David Buffin)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
officers |
Termination of appointment of director (Christopher Kenneth Bullock)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
officers |
Appointment of corporate director (Tp Directors Ltd)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
officers |
Appointment of director (Mr David Michael Evans)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
officers |
Appointment of director (Anthony Buffin)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
officers |
Termination of appointment of director (Christopher Michael Bosworth)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2018 |
officers |
Termination of appointment of director (Royden John Evans)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
officers |
Appointment of director (Mr Alan Richard Williams)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2017 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2017 |
officers |
Termination of appointment of secretary (Royden John Evans)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2017 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2017 |
officers |
Termination of appointment of director (Paul John Tallentire)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2016 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2016 |
officers |
Appointment of corporate secretary (Tpg Management Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2016 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2016 |
officers |
Change of particulars for director (Mr Paul John Tallentire)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2015 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2014 |
officers |
Change of particulars for director (Mr Christopher Bosworth)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2014 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
19 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2014 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2014 |
address |
Move Registers To Registered Office Company
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2013 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2013 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2013 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2013 |
resolution |
Resolution
|
37 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2013 |
officers |
Appointment of director (Mr Paul John Tallentire)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2013 |
officers |
Appointment of director (Mr Christopher Bosworth)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2013 |
officers |
Termination of appointment of director (Emma Evans)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2013 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2012 |
officers |
Appointment of director (Mr Christopher Kenneth Bullock)
|
3 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2012 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2012 |
officers |
Change of particulars for director (Royden John Evans)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2012 |
officers |
Change of particulars for secretary (Royden John Evans)
|
1 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
officers |
Change of particulars for director (Royden John Evans)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
officers |
Change of particulars for secretary (Royden John Evans)
|
2 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HIGHBOURNE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|