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HIGHPLUS LIMITED

Company number 03423061

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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)
16 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
24 Aug 2016 CH01 Director's details changed for Karen Abrams on 9 April 2015
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015 CH01 Director's details changed for Ian Barry Abrams on 9 April 2015
14 Sep 2015 CH01 Director's details changed for Karen Abrams on 9 April 2015
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
04 Sep 2014 CH01 Director's details changed for Ian Barry Abrams on 21 August 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Sep 2013 CH01 Director's details changed for Ian Barry Abrams on 15 March 2013
13 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
13 Sep 2013 CH03 Secretary's details changed for Ian Barry Abrams on 15 March 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Mar 2013 AD01 Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013
06 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
06 Sep 2012 CH03 Secretary's details changed for Ian Barry Abrams on 21 August 2012
06 Sep 2012 CH01 Director's details changed for Ian Barry Abrams on 21 August 2012
24 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Sep 2009 363a Return made up to 21/08/09; full list of members
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008