About

Registered Number: 03687599
Date of Incorporation: 23/12/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 55 Beachcroft Gardens, Wembley Park, Middlesex, HA9 8ER

 

Highbird Builders Ltd was established in 1998, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of Highbird Builders Ltd are listed as Kirwan, Amelia, Kirwan, John Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRWAN, John Michael 29 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
KIRWAN, Amelia 04 February 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 01 January 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 26 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 25 December 2014
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 10 January 2010
CH01 - Change of particulars for director 10 January 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 09 February 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 09 September 2008
225 - Change of Accounting Reference Date 05 February 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 11 July 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 06 September 2002
AAMD - Amended Accounts 25 January 2002
363s - Annual Return 03 January 2002
287 - Change in situation or address of Registered Office 11 December 2001
AA - Annual Accounts 28 November 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 23 January 2000
288a - Notice of appointment of directors or secretaries 24 April 1999
288b - Notice of resignation of directors or secretaries 24 April 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
287 - Change in situation or address of Registered Office 10 February 1999
RESOLUTIONS - N/A 09 February 1999
RESOLUTIONS - N/A 09 February 1999
123 - Notice of increase in nominal capital 09 February 1999
NEWINC - New incorporation documents 23 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.