HIGHGRADE DEVELOPMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-05 with no updates |
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-02-28 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-02-28 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-02-28 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM KEMP HOUSE KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 14/10/1714 October 2017 | DISS40 (DISS40(SOAD)) |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 26/09/1726 September 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/07/159 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEIGH / 05/08/2014 |
| 12/08/1412 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART LEIGH / 05/08/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/09/139 September 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM C/O MR S.LEIGH 3 THE CREST SILVER STREET GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5JE ENGLAND |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EAGLESTONE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON KOHLER |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/08/1225 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/07/1115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM LINKSVIEW HADLEY GREEN WEST BARNET HERTFORDSHIRE EN5 4PP ENGLAND |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR LAWRENCE EAGLESTONE |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MRS SHARON KOHLER |
| 24/09/1024 September 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EAGLESTONE |
| 22/07/1022 July 2010 | APPOINT PERSON AS SECRETARY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON KOHLER |
| 04/02/104 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1025 January 2010 | SECRETARY APPOINTED MRS SHARON KOHLER |
| 11/12/0911 December 2009 | CURREXT FROM 31/08/2009 TO 28/02/2010 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 3 THE CREST SILVER STREET GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5JE ENGLAND |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR LAWRENCE EAGLESTONE |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 4 MAYNARD PLACE CUFFLEY HERTFORDSHIRE EN6 4JA |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND RUFF |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART LEIGH / 01/06/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RUFF / 01/05/2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RUFF / 30/04/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 7, EAST RIDGEWAY CUFFLEY HERTFORDSHIRE EN6 4AW |
| 28/09/0728 September 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/04/0717 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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