Having been setup in 1997, Highplus Ltd are based in Hertfordshire, it's status is listed as "Active". There are no directors listed for this company in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 April 2020 | |
| CS01 - N/A | 20 February 2020 | |
| CS01 - N/A | 30 August 2019 | |
| CH01 - Change of particulars for director | 12 August 2019 | |
| PSC04 - N/A | 12 August 2019 | |
| CH03 - Change of particulars for secretary | 12 August 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| PSC04 - N/A | 09 August 2019 | |
| AD01 - Change of registered office address | 09 August 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| AD01 - Change of registered office address | 18 April 2017 | |
| CS01 - N/A | 16 September 2016 | |
| CH01 - Change of particulars for director | 24 August 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 14 September 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| CH03 - Change of particulars for secretary | 13 September 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AD01 - Change of registered office address | 06 March 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| CH03 - Change of particulars for secretary | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363s - Annual Return | 08 September 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363s - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 06 September 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 287 - Change in situation or address of Registered Office | 15 April 2003 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 03 September 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 395 - Particulars of a mortgage or charge | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 363s - Annual Return | 07 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1997 | |
| 287 - Change in situation or address of Registered Office | 29 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| NEWINC - New incorporation documents | 21 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 September 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 March 2000 | Fully Satisfied |
N/A |
