HIGHGROUND SECURITIES LIMITED
Company number 03181219 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Application to strike the company off the register · 3 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 26 Jan 2024 | Previous accounting period shortened from 2023-04-29 to 2023-04-28 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 23 Jan 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 25 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 5 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN GOLDSMITH / 12/04/2018 | View document |
| 19 Jun 2018 | PSC'S CHANGE OF PARTICULARS / PETER NORMAN GOLDSMITH / 12/04/2018 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 13 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN GOLDSMITH / 10/02/2012 | View document |
| 22 Sep 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN GOLDSMITH / 01/07/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN GOLDSMITH / 31/03/2011 | View document |
| 4 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARLENE GOLDSMITH / 31/03/2011 | View document |
| 19 Nov 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 5 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 29 Oct 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDSMITH / 28/08/2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ | View document |
| 2 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 10 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jun 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 7 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2000 | SECRETARY RESIGNED | View document |
| 17 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 4 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 1 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | SECRETARY RESIGNED | View document |
| 18 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | DIRECTOR RESIGNED | View document |
| 18 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |