HIGHPOINT INVESTMENTS LTD

Company number 03681532

Date	Type	Description	View / Download
23 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
08 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
31 Dec 2019	AA	Audited abridged accounts made up to 31 March 2019	(7 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
24 May 2019	AP01	Appointment of Mr Ercan Ucur as a director on 24 May 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Ercan Ucur as a director on 2 April 2019	(1 page)
27 Dec 2018	AA	Audited abridged accounts made up to 31 March 2018	(9 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(5 pages)
29 Dec 2017	AA	Audited abridged accounts made up to 31 March 2017	(9 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(5 pages)
06 Apr 2017	CH01	Director's details changed for Mr Huseyin Ucur on 6 April 2017	(2 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(8 pages)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
12 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
30 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	(4 pages)
30 Dec 2015	CH01	Director's details changed for Mr Huseyin Ucur on 22 July 2015	(2 pages)
22 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2015	TM01	Termination of appointment of Mustafa Yanardag as a director on 3 November 2015	(1 page)
09 Nov 2015	CH01	Director's details changed for Mr Ercan Ucur on 21 October 2015	(2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Ercan Ucur on 21 October 2015	(2 pages)
13 Oct 2015	MR01	Registration of charge 036815320005, created on 6 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
07 Oct 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
01 Jul 2015	MR01	Registration of charge 036815320004, created on 30 June 2015	(23 pages)
18 Mar 2015	AD01	Registered office address changed from 237 Kennington Lane London SE11 5QU to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF on 18 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Ercan Ucur as a director on 6 March 2015	(2 pages)