HIGHGRADE PROPERTIES LIMITED

Company number 03705298 ·

Active

80 filings

Date Filing
10 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 7 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-01 with updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
6 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
31 Jan 2025 Accounts for a dormant company made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Feb 2024 Accounts for a dormant company made up to 2023-09-30 · 7 pages View document
1 Feb 2024 Confirmation statement made on 2024-02-01 with updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 7 pages View document
16 Mar 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-02-01 with updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
16 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
27 Jun 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016 View document
3 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037052980003 View document
3 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037052980004 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
13 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
19 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
19 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
3 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
5 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
5 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
31 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
25 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
12 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
23 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
18 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
4 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
11 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
4 Mar 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
17 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
10 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
30 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
4 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
20 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
5 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
6 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
8 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
31 Aug 2005 DIRECTOR RESIGNED View document
5 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
8 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
11 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
9 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
16 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
14 Feb 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
6 Dec 2002 LOCATION OF REGISTER OF MEMBERS View document
6 Dec 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL View document
24 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
24 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
6 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
6 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
11 Aug 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1X 2JP View document
1 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
1 Aug 2000 EXEMPTION FROM APPOINTING AUDITORS 27/07/00 View document
10 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
8 Feb 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 View document
16 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1999 NEW DIRECTOR APPOINTED View document
10 Mar 1999 NEW DIRECTOR APPOINTED View document
10 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Mar 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
12 Feb 1999 SECRETARY RESIGNED View document
12 Feb 1999 DIRECTOR RESIGNED View document
9 Feb 1999 ADOPT MEM AND ARTS 04/02/99 View document
1 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document