HIGHPOINT(ESTATE MANAGEMENT)LIMITED
Company number 00640109
- Company Overview for HIGHPOINT(ESTATE MANAGEMENT)LIMITED (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 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
| 05 May 2021 | AP01 | Appointment of Mrs Karin Boening-Genti as a director on 1 May 2021 | |
| 05 May 2021 | TM01 | Termination of appointment of Pauline Joyce Clark as a director on 1 May 2021 | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with updates | |
| 04 Feb 2020 | AP01 | Appointment of Ms Charlotte Melissa Darby as a director on 18 January 2020 | |
| 15 Nov 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 18 Jul 2019 | CS01 | Confirmation statement made on 18 July 2019 with updates | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with updates | |
| 14 Apr 2019 | AD01 | Registered office address changed from 7 Burcott Gardens Addlestone Surrey KT15 2DE to Holly House Faris Lane Woodham Addlestone KT15 3DW on 14 April 2019 | |
| 14 Apr 2019 | AP03 | Appointment of Mr Donald Philip Cooper as a secretary on 16 November 2018 | |
| 14 Apr 2019 | TM02 | Termination of appointment of David Paul Whyte as a secretary on 16 November 2018 | |
| 01 Feb 2019 | TM01 | Termination of appointment of Patricia Anne Gamba as a director on 1 February 2019 | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with updates | |
| 05 Dec 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 23 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with updates | |
| 18 Dec 2017 | AP01 | Appointment of Mrs Patricia Anne Gamba as a director on 17 January 2017 | |
| 15 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 08 Dec 2016 | TM01 | Termination of appointment of Robin Elizabeth Harragin as a director on 12 June 2016 | |
| 25 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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| 29 Apr 2015 | AP03 | Appointment of Mr David Paul Whyte as a secretary on 29 April 2015 | |
| 29 Apr 2015 | TM02 | Termination of appointment of Kevin Gerard Kearney as a secretary on 28 April 2015 |