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HIGHPOINT(ESTATE MANAGEMENT)LIMITED

Company number 00640109

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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)
02 Dec 2024 AP01 Appointment of Ms Marinela Chihai as a director on 1 December 2024
02 Dec 2024 AP01 Appointment of Miss Dorte Evelyn Johansen as a director on 1 December 2024
30 Oct 2024 AP01 Appointment of Ms Lorraine Behan as a director on 20 August 2024
27 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
17 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
06 Jun 2024 TM01 Termination of appointment of Karin Boening-Genti as a director on 2 May 2024
28 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
16 Jun 2023 CH01 Director's details changed for Mrs Karin Boening-Genti on 2 July 2022
14 Jun 2023 CH01 Director's details changed for Mrs Karin Boening-Genti on 2 July 2022
14 Jun 2023 CH01 Director's details changed for Ms Charlotte Melissa Darby on 2 July 2022
14 Jun 2023 CH01 Director's details changed for Ms Charlotte Melissa Darby on 2 July 2022
14 Jun 2023 AD01 Registered office address changed from 33 Chertsey Road Woking GU21 5AJ England to First Floor 33 Chertsey Road Woking Surrey GU21 5AJ on 14 June 2023
27 Oct 2022 AD01 Registered office address changed from Holly House Faris Lane Woodham Addlestone KT15 3DW England to 33 Chertsey Road Woking GU21 5AJ on 27 October 2022
27 Oct 2022 CH01 Director's details changed for Ms Charlotte Melissa Darby on 26 October 2022
27 Oct 2022 TM01 Termination of appointment of Donald Philip Cooper as a director on 26 October 2022
27 Oct 2022 TM01 Termination of appointment of Mark Christian Pateman as a director on 17 October 2022
27 Oct 2022 TM01 Termination of appointment of Roy Pateman as a director on 17 October 2022
22 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
02 Jul 2022 AP01 Appointment of Mr Jack Kenji Cunningham as a director on 1 July 2022
02 Jul 2022 AP03 Appointment of Mr Liam Austin as a secretary on 1 July 2022
02 Jul 2022 TM02 Termination of appointment of Donald Philip Cooper as a secretary on 30 June 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
04 Dec 2021 AP01 Appointment of Mr Mark Christian Pateman as a director on 1 December 2021
13 Aug 2021 AA Total exemption full accounts made up to 30 June 2021