HIGHPOINT INVESTMENTS LTD

Company number 03681532

Date	Type	Description	View / Download
08 Mar 2024	AP01	Appointment of Mr. Huseyin Ucur as a director on 4 March 2024	(2 pages)
08 Mar 2024	TM01	Termination of appointment of Ercan Ucur as a director on 4 March 2024	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(7 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(60 pages)
01 Dec 2023	AD01	Registered office address changed from 187 High Road Leyton London E15 2BY England to C/O Goodmen Ltd, Iveco House, the Junction, Station Road, Watford, WD17 1ET on 1 December 2023	(1 page)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
31 Aug 2023	AD01	Registered office address changed from Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF to 187 High Road Leyton London E15 2BY on 31 August 2023	(1 page)
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
08 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(7 pages)
08 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(65 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
20 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Huseyin Ucur as a director on 1 February 2022	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(6 pages)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(57 pages)
04 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
04 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
29 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(6 pages)
29 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(50 pages)
23 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)