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HIGHGRADE DEVELOPMENTS LIMITED

Company number 04383126

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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)
15 Jan 2022 BONA Bona Vacantia disclaimer
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2018 AD01 Registered office address changed from Garden Suite 51 Pitville Lawn Cheltenham England to Dolgoy Blaencelyn Llandysul SA44 6DF on 27 September 2018
27 Sep 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
13 Jul 2018 TM02 Termination of appointment of Complete Property Group Ltd as a secretary on 1 July 2018
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2018 AD01 Registered office address changed from Avon House 19 Stanwell Road Penarth CF64 2EZ Wales to Garden Suite 51 Pitville Lawn Cheltenham on 20 April 2018
20 Apr 2018 AP04 Appointment of Complete Property Group Ltd as a secretary on 6 April 2018
20 Apr 2018 TM02 Termination of appointment of Absolute Property Management Solutions Ltd as a secretary on 6 April 2018
09 Apr 2018 AP04 Appointment of Absolute Property Management Solutions Ltd as a secretary on 6 April 2018
09 Apr 2018 TM02 Termination of appointment of Complete Property Group Limited as a secretary on 6 April 2018
09 Apr 2018 AD01 Registered office address changed from Complete Property Group Ltd the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH England to Avon House 19 Stanwell Road Penarth CF64 2EZ on 9 April 2018
02 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
07 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
13 Feb 2017 AA Accounts for a dormant company made up to 28 February 2016
13 Jan 2017 AP04 Appointment of Complete Property Group Ltd as a secretary on 1 January 2017
05 Jan 2017 TM02 Termination of appointment of Richard Mathieson as a secretary on 31 December 2016
05 Jan 2017 AD01 Registered office address changed from C/O C/O Hill-Mathieson & Partners Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY to Complete Property Group Ltd the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH on 5 January 2017
07 Mar 2016 TM01 Termination of appointment of Simon Malcolm Baston as a director on 16 February 2016
07 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
07 Mar 2016 TM01 Termination of appointment of Simon Malcolm Baston as a director on 16 February 2016
18 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2