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.
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 |
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 |
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 |