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HIGHGRADE DS LTD

Company number 08305448

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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)
05 Jul 2018 TM01 Termination of appointment of Lawrence Eaglestone as a director on 22 June 2018
02 Jul 2018 PSC01 Notification of Judita Hirsch as a person with significant control on 22 June 2018
02 Jul 2018 PSC07 Cessation of Lawrence Eaglestone as a person with significant control on 22 June 2018
02 Jul 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 22 June 2018
25 Jun 2018 MR01 Registration of charge 083054480002, created on 22 June 2018
22 Jun 2018 AA Micro company accounts made up to 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
11 Aug 2017 AA Micro company accounts made up to 30 November 2016
14 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000
25 Nov 2014 CH01 Director's details changed for Mr Stuart Leigh on 19 September 2014
25 Nov 2014 CH01 Director's details changed for Mr Stuart Leigh on 19 September 2014
25 Nov 2014 CH03 Secretary's details changed for Mr Stuart Leigh on 19 September 2014
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10,000
06 Aug 2013 AD01 Registered office address changed from 3 Silver Street Goffs Oak Waltham Cross EN7 5JE England on 6 August 2013
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 10,000
23 Nov 2012 NEWINC Incorporation