HIGHGRADE DS LTD

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-03 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-11-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-11-30

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23/01/2323 January 2023 Change of details for Judita Hirsch as a person with significant control on 2023-01-01

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20/01/2320 January 2023 Confirmation statement made on 2023-01-03 with no updates

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20/01/2320 January 2023 Change of details for Judita Hirsch as a person with significant control on 2023-01-18

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/10/2118 October 2021 Total exemption full accounts made up to 2020-11-30

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES

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08/03/218 March 2021 30/11/19 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN HIRSCH / 11/02/2021

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12/02/2112 February 2021 DISS40 (DISS40(SOAD))

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / JUDITA HIRSCH / 03/07/2018

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 45 CADOGAN GARDENS LONDON SW3 2AQ

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/09/1913 September 2019 30/11/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 13 THE GARDENS BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7UL

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05/10/185 October 2018 DIRECTOR APPOINTED MR DORIAN HIRSCH

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LEIGH

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05/07/185 July 2018 APPOINTMENT TERMINATED, SECRETARY STUART LEIGH

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EAGLESTONE

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITA HIRSCH

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02/07/182 July 2018 CESSATION OF LAWRENCE EAGLESTONE AS A PSC

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02/07/182 July 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083054480002

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEIGH / 19/09/2014

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEIGH / 19/09/2014

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25/11/1425 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STUART LEIGH / 19/09/2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/12/1330 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 3 SILVER STREET GOFFS OAK WALTHAM CROSS EN7 5JE ENGLAND

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19/03/1319 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/1325 February 2013 19/02/13 STATEMENT OF CAPITAL GBP 10000

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23/11/1223 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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