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HIGHPAD LIMITED

Company number 03304495

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2017	TM02	Termination of appointment of Benjamin George Wilson as a secretary on 1 May 2017	View PDF Termination of appointment of Benjamin George Wilson as a secretary on 1 May 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AD01	Registered office address changed from 20 Central Chambers the Broadway Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 1 October 2015	View PDF Registered office address changed from 20 Central Chambers the Broadway Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 1 October 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	MR01	Registration of charge 033044950030, created on 29 May 2015	View PDF Registration of charge 033044950030, created on 29 May 2015 - link opens in a new window - 14 pages (14 pages)
09 Jun 2015	MR01	Registration of charge 033044950031, created on 29 May 2015	View PDF Registration of charge 033044950031, created on 29 May 2015 - link opens in a new window - 14 pages (14 pages)
09 Jun 2015	MR01	Registration of charge 033044950029, created on 29 May 2015	View PDF Registration of charge 033044950029, created on 29 May 2015 - link opens in a new window - 17 pages (17 pages)
09 Jun 2015	MR01	Registration of charge 033044950033, created on 29 May 2015	View PDF Registration of charge 033044950033, created on 29 May 2015 - link opens in a new window - 13 pages (13 pages)
09 Jun 2015	MR01	Registration of charge 033044950032, created on 29 May 2015	View PDF Registration of charge 033044950032, created on 29 May 2015 - link opens in a new window - 13 pages (13 pages)
01 Jun 2015	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
01 Jun 2015	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
01 Jun 2015	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
01 Jun 2015	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
19 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
06 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 January 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 January 2014 - link opens in a new window - 16 pages (16 pages)
03 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 ANNOTATION A second filed AR01 was registered on 06/05/2014	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 ANNOTATION A second filed AR01 was registered on 06/05/2014 - link opens in a new window - 6 pages (6 pages)
15 Jan 2014	CH03	Secretary's details changed for Benjamin George Wilson on 2 January 2014	View PDF Secretary's details changed for Benjamin George Wilson on 2 January 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	CH01	Director's details changed for Mrs Vivien Wilson on 2 January 2014	View PDF Director's details changed for Mrs Vivien Wilson on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH01	Director's details changed for Philip Wilson on 2 January 2014	View PDF Director's details changed for Philip Wilson on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	MR01	Registration of charge 033044950027	View PDF Registration of charge 033044950027 - link opens in a new window - 21 pages (21 pages)
10 Jan 2014	MR01	Registration of charge 033044950028	View PDF Registration of charge 033044950028 - link opens in a new window - 21 pages (21 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)

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HIGHPAD LIMITED

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