About

Registered Number: 02770746
Date of Incorporation: 04/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: The Old Courthouse Heol-Y-Gyfraith, Talbot Green, Pontyclun, CF72 8AJ,

 

Highadmit Projects Ltd was established in 1992, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Lewis, Mark, Tuchli, Maria Helen, Tuchli, Mekola, Tuchli, Nikolai, Wells, Dean at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Mark 16 December 2015 - 1
TUCHLI, Maria Helen 05 February 1993 - 1
TUCHLI, Mekola 05 February 1993 - 1
TUCHLI, Nikolai 16 December 2015 - 1
WELLS, Dean 16 December 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
MR04 - N/A 19 May 2020
CS01 - N/A 16 January 2020
AD01 - Change of registered office address 01 November 2019
CH01 - Change of particulars for director 24 September 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 07 December 2017
SH08 - Notice of name or other designation of class of shares 19 September 2017
RESOLUTIONS - N/A 18 September 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 19 December 2016
CH01 - Change of particulars for director 19 December 2016
MR01 - N/A 07 September 2016
MR01 - N/A 01 September 2016
AA - Annual Accounts 18 July 2016
MR01 - N/A 18 May 2016
AP01 - Appointment of director 26 January 2016
AP01 - Appointment of director 26 January 2016
AP01 - Appointment of director 26 January 2016
RESOLUTIONS - N/A 22 January 2016
SH01 - Return of Allotment of shares 22 January 2016
CC04 - Statement of companies objects 22 January 2016
SH08 - Notice of name or other designation of class of shares 22 January 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH03 - Change of particulars for secretary 03 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 26 September 2008
363s - Annual Return 08 July 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 22 January 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 24 January 1994
395 - Particulars of a mortgage or charge 25 May 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
288 - N/A 16 February 1993
288 - N/A 16 February 1993
287 - Change in situation or address of Registered Office 15 February 1993
NEWINC - New incorporation documents 04 December 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 August 2016 Outstanding

N/A

A registered charge 16 May 2016 Outstanding

N/A

Debenture 17 May 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.