HIGHGRADE CONSTRUCTION LTD filing history - Find and update company information - GOV.UK

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HIGHGRADE CONSTRUCTION LTD

Company number 09390469

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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)
28 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	PSC01	Notification of Nicole James Chapman as a person with significant control on 6 April 2016	View PDF Notification of Nicole James Chapman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AD01	Registered office address changed from 129 Woodland Walk Aldershot Hampshire GU12 4FF to 315 Woodland Walk Aldershot Hampshire GU12 4FY on 23 February 2016	View PDF Registered office address changed from 129 Woodland Walk Aldershot Hampshire GU12 4FF to 315 Woodland Walk Aldershot Hampshire GU12 4FY on 23 February 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	CH01	Director's details changed for Mr Nick Chapman on 24 April 2015	View PDF Director's details changed for Mr Nick Chapman on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-15 GBP 1 ANNOTATION Part Rectified Directors service address was removed from the public register on 16/08/2018 as it was invalid or ineffective.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-15 GBP 1 ANNOTATION Part Rectified Directors service address was removed from the public register on 16/08/2018 as it was invalid or ineffective. - link opens in a new window - 30 pages (30 pages)

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