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HIGHPOINTN6 LTD

Company number 01488845

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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 Feb 2018 AP01 Appointment of Mr Norman Edward Aronsohn as a director on 29 January 2018
30 Jan 2018 AP01 Appointment of Sir Geoffrey Lionel Bindman as a director on 26 January 2018
10 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 12/09/2017
10 Nov 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change was registered on 10/01/2018.
15 Feb 2017 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st. John Street London EC1V 4PY to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 12/09/16 Statement of Capital gbp 75.00
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 MR01 Registration of charge 014888450002, created on 11 November 2015
01 Sep 2015 TM01 Termination of appointment of Joanne Sian Smith as a director on 23 March 2015
17 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 74
21 Apr 2015 TM01 Termination of appointment of John Smetana as a director on 15 April 2015
10 Dec 2014 AP01 Appointment of Avarina Miller as a director on 8 December 2014
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 74
12 Feb 2014 TM01 Termination of appointment of Jane Owen as a director on 12 November 2013
12 Feb 2014 TM01 Termination of appointment of Laurence Irving Phillips as a director on 13 November 2013
12 Feb 2014 TM01 Termination of appointment of Adrienne Hilary Phillips as a director on 13 November 2013
12 Feb 2014 TM02 Termination of appointment of Adrienne Hilary Phillips as a secretary on 13 November 2013
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
06 Aug 2013 TM01 Termination of appointment of Silvia Lavrin as a director on 28 November 2012
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011