About

Registered Number: 05219712
Date of Incorporation: 02/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Kemp House, 152-160 City Road, London, EC1V 2NX,

 

Based in London, Highbreeze International Ltd was registered on 02 September 2004, it's status is listed as "Active". Highbreeze International Ltd has 2 directors listed as Fernandez, Mila, Speight, Stephen. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDEZ, Mila 13 October 2004 - 1
SPEIGHT, Stephen 13 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 28 June 2018
AD01 - Change of registered office address 27 February 2018
CS01 - N/A 03 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 30 June 2014
CH03 - Change of particulars for secretary 22 April 2014
CH03 - Change of particulars for secretary 20 April 2014
CH01 - Change of particulars for director 20 April 2014
CH01 - Change of particulars for director 20 April 2014
AR01 - Annual Return 12 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 30 May 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 13 July 2010
AD01 - Change of registered office address 07 April 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 09 July 2007
287 - Change in situation or address of Registered Office 27 September 2006
363a - Annual Return 22 September 2006
287 - Change in situation or address of Registered Office 07 July 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 26 September 2005
287 - Change in situation or address of Registered Office 08 June 2005
288a - Notice of appointment of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
NEWINC - New incorporation documents 02 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.