HIGHGRADE DEVELOPMENT SOLUTIONS LIMITED
Company number 05499052 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 10 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 22 Oct 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 16 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 9 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 14 Sep 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 2 Dec 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 24 Aug 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM KEMP HOUSE KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 14 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 26 Sep 2017 | FIRST GAZETTE | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 9 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEIGH / 05/08/2014 | View document |
| 12 Aug 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 12 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART LEIGH / 05/08/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 9 Sep 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 26 Apr 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 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON KOHLER | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EAGLESTONE | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 25 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 8 pages | View document |
| 15 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 1 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 7 pages | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM LINKSVIEW HADLEY GREEN WEST BARNET HERTFORDSHIRE EN5 4PP ENGLAND | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR LAWRENCE EAGLESTONE · 2 pages | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MRS SHARON KOHLER | View document |
| 24 Sep 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | APPOINT PERSON AS SECRETARY | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EAGLESTONE | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON KOHLER | View document |
| 4 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Jan 2010 | SECRETARY APPOINTED MRS SHARON KOHLER | View document |
| 11 Dec 2009 | CURREXT FROM 31/08/2009 TO 28/02/2010 | View document |
| 11 Dec 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 3 THE CREST SILVER STREET GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5JE ENGLAND | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR LAWRENCE EAGLESTONE | View document |
| 24 Nov 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 4 MAYNARD PLACE CUFFLEY HERTFORDSHIRE EN6 4JA | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND RUFF | View document |
| 14 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART LEIGH / 01/06/2009 | View document |
| 14 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RUFF / 01/05/2009 | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RUFF / 30/04/2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 7, EAST RIDGEWAY CUFFLEY HERTFORDSHIRE EN6 4AW | View document |
| 28 Sep 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |