HIGHGRADE DS LTD
Company number 08305448 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 1 Apr 2026 | Termination of appointment of Dorian Hirsch as a director on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Appointment of Mr Noah Hirsch as a director on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 23 Jan 2023 | Change of details for Judita Hirsch as a person with significant control on 2023-01-01 · 2 pages | View document |
| 20 Jan 2023 | Change of details for Judita Hirsch as a person with significant control on 2023-01-18 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Oct 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | View document |
| 8 Mar 2021 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | DISS40 (DISS40(SOAD)) | View document |
| 12 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN HIRSCH / 11/02/2021 | View document |
| 26 Jan 2021 | FIRST GAZETTE | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 45 CADOGAN GARDENS LONDON SW3 2AQ | View document |
| 3 Jan 2020 | PSC'S CHANGE OF PARTICULARS / JUDITA HIRSCH / 03/07/2018 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 13 THE GARDENS BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7UL | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR DORIAN HIRSCH | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LEIGH | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY STUART LEIGH | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EAGLESTONE | View document |
| 2 Jul 2018 | CESSATION OF LAWRENCE EAGLESTONE AS A PSC | View document |
| 2 Jul 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITA HIRSCH | View document |
| 25 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083054480002 | View document |
| 22 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEIGH / 19/09/2014 | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEIGH / 19/09/2014 | View document |
| 25 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART LEIGH / 19/09/2014 | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 3 SILVER STREET GOFFS OAK WALTHAM CROSS EN7 5JE ENGLAND | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Feb 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 10000 | View document |
| 23 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |