HIGHSHIELD LIMITED
Company number 03010899 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 23 Jan 2026 | Director's details changed for Mr David Neuwirth on 2026-01-23 · 2 pages | View document |
| 22 Sep 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 18 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 15 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 2 Nov 2017 | DIRECTOR APPOINTED MR DAVID NEUWIRTH | View document |
| 29 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 18 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 4 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 4 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 10 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR AUBREY WEIS | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR CLIFFORD DONALD WING | View document |
| 22 Aug 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 1 ALLANDALE COURT WATERPARK ROAD MANCHESTER M7 4JN | View document |
| 15 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 20 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 18 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 11 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL WEIS / 18/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WEIS / 18/01/2010 | View document |
| 15 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 30 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 1 ALLANDALE COURT WATERPARK ROAD MANCHESTER M7 4JL | View document |
| 16 Mar 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 24 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 3 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 3 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/02/97 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 23 Jan 1995 | ALTER MEM AND ARTS 18/01/95 | View document |
| 18 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |