- Company Overview for HIGHPOINTN6 LTD (01488845)
- Filing history for HIGHPOINTN6 LTD (01488845)
- People for HIGHPOINTN6 LTD (01488845)
- Charges for HIGHPOINTN6 LTD (01488845)
- More for HIGHPOINTN6 LTD (01488845)
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) |
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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
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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
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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
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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 |