HIGHGRADE LIMITED
Company number 06365284 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Registration of charge 063652840003, created on 2026-07-07 · 37 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 30 Jun 2026 | Registration of charge 063652840002, created on 2026-06-30 · 40 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 23 Sep 2024 | Current accounting period shortened from 2023-09-24 to 2023-09-23 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 21 Jun 2023 | Previous accounting period shortened from 2022-09-25 to 2022-09-24 · 1 page | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 22 Jun 2021 | Previous accounting period shortened from 2020-09-26 to 2020-09-25 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 18 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 2 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 26 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER WEINBERGER | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA WEINBERGER | View document |
| 26 Jun 2017 | PREVSHO FROM 27/09/2016 TO 26/09/2016 | View document |
| 26 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Jun 2015 | PREVSHO FROM 28/09/2014 TO 27/09/2014 | View document |
| 11 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Jun 2013 | PREVSHO FROM 29/09/2012 TO 28/09/2012 | View document |
| 20 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Jun 2012 | PREVSHO FROM 30/09/2011 TO 29/09/2011 | View document |
| 12 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 16 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: NEW BURLINGTON HOUSE 1075FINCHLEY ROAD LONDON NW11 0PU | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 10 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |