HIGHPLAN LIMITED
Company number 05866500 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2026 | Termination of appointment of Katy Jo Kingston as a director on 2025-12-31 · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 15 Oct 2025 | Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 2025-10-09 · 2 pages | View document |
| 14 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 3 pages | View document |
| 14 Oct 2025 | Cessation of Canary Wharf Nfla Limited as a person with significant control on 2025-10-09 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 11 Jul 2025 | Termination of appointment of Rebecca Jane Worthington as a director on 2025-07-10 · 1 page | View document |
| 11 Jul 2025 | Termination of appointment of Shoaib Z Khan as a director on 2025-07-10 · 1 page | View document |
| 11 Jul 2025 | Termination of appointment of John Edward Carver as a director on 2025-07-10 · 1 page | View document |
| 11 Jul 2025 | Appointment of Mr Jeremy Justin Turner as a director on 2025-07-10 · 2 pages | View document |
| 11 Jul 2025 | Appointment of Mr Simon Andrew Tatford as a director on 2025-07-10 · 2 pages | View document |
| 11 Jul 2025 | Termination of appointment of Ian John Benham as a director on 2025-07-10 · 1 page | View document |
| 27 Nov 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 · 2 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 18 Jun 2024 | Change of details for Canary Wharf Nfla Limited as a person with significant control on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Director's details changed for Ms Rebecca Jane Worthington on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Shoaib Z Khan on 2020-08-10 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr John Edward Carver on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Ian John Benham on 2024-06-18 · 2 pages | View document |
| 12 Oct 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 13 Sep 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 23 Jun 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 · 2 pages | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 6 Dec 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 13 Jul 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 · 1 page | View document |
| 7 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD | View document |
| 31 Jul 2020 | SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR JOHN EDWARD CARVER | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JORDAN | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN | View document |
| 6 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 12 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES SIDNEY JORDAN / 09/09/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015 | View document |
| 24 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 01/07/2015 | View document |
| 15 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 22 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 12 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 1 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MR ANTHONY JAMES SIDNEY JORDAN | View document |
| 28 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILIPS | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW | View document |
| 22 Mar 2012 | SECRETARY APPOINTED MR. JOHN RAYMOND GARWOOD | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNT | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR. GEORGE IACOBESCU | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR A.PETER ANDERSON II | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR. RUSSELL JAMES JOHN LYONS | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICE PHILIPS | View document |
| 6 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN MARTIN PHILIPS / 14/07/2011 | View document |
| 10 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 21 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PHILIPS | View document |
| 27 May 2009 | DIRECTOR APPOINTED DAVID PHILIPS | View document |
| 27 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 21 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 17 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 14 Dec 2006 | DIRECTOR RESIGNED | View document |
| 14 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2006 | SECRETARY RESIGNED | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 25 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2006 | SECRETARY RESIGNED | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 4 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |