HIGHBORN LTD
| Status | ACTIVE |
| Company No. | 09809834 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2015 |
| Age | 8 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHBORN LTD is an active private limited company with number 09809834. It was incorporated 8 years, 7 months, 15 days ago, on 05 October 2015. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Confirmation statement with updates
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 12 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-12
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 15 Feb 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Change person director company with change date
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Tracey Broadway
Change date: 2022-02-15
Documents
Change to a person with significant control
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Tracey Broadway
Change date: 2022-02-15
Documents
Change to a person with significant control
Date: 15 Feb 2022
Action Date: 14 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Tracey Broadway
Change date: 2022-02-14
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-14
Officer name: Miss Tracey Broadway
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Address
Type: AD01
Old address: Swains Wyck, 7 Lighthouse Rd Swanage BH19 2JH England
Change date: 2022-02-14
New address: 20-22 Wenlock Road London N1 7GU
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-14
Officer name: Miss Tracey Broadway
Documents
Change to a person with significant control
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Tracey Broadway
Change date: 2022-02-14
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-14
New address: Swains Wyck, 7 Lighthouse Rd Swanage BH19 2JH
Old address: 20-22 Wenlock Road London N1 7GU England
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 24 Feb 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 22 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 30 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-09-30
Documents
Confirmation statement with updates
Date: 14 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 18 Oct 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 05 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-05
Documents
Some Companies
5 EGERTON CRESCENT,LANCASHIRE,M20 4PN
| Number: | 06504378 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
BROADBRIDGE HEATH HORSHAM LIMITED
THE MALTINGS,SANDON,SG9 0RU
| Number: | 10323319 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOWRY HOUSE,MANCHESTER,M2 3AW
| Number: | 06961293 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANZ EXECUTIVE COACHING LIMITED
23 THE EMBANKMENT,BEDFORD,MK40 3PD
| Number: | 05944499 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M WARD PROPERTY SERVICES LIMITED
UNIT 3 LAKELAND BUSINESS PARK,COCKERMOUTH,CA13 0QT
| Number: | 10687614 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
69 PINFOLD DRIVE,ST. HELENS,WA10 5BT
| Number: | 11811890 |
| Status: | ACTIVE |
| Category: | Private Limited Company |