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HIGHPOINT PROMOTIONS LIMITED

Company number 04376687

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH06	Cancellation of shares. Statement of capital on 27 July 2023 GBP 70	View PDF Cancellation of shares. Statement of capital on 27 July 2023 GBP 70 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	TM02	Termination of appointment of Maxine Bristow as a secretary on 8 December 2023	View PDF Termination of appointment of Maxine Bristow as a secretary on 8 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2022	PSC04	Change of details for Miss Sally Rawson as a person with significant control on 26 April 2022	View PDF Change of details for Miss Sally Rawson as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC04	Change of details for Miss Sally Rawson as a person with significant control on 21 February 2022	View PDF Change of details for Miss Sally Rawson as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	PSC04	Change of details for Miss Sally Rawson as a person with significant control on 26 March 2021	View PDF Change of details for Miss Sally Rawson as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	CH03	Secretary's details changed for Mrs Maxine Bristow on 17 January 2020	View PDF Secretary's details changed for Mrs Maxine Bristow on 17 January 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	PSC01	Notification of Sally Rawson as a person with significant control on 17 December 2018	View PDF Notification of Sally Rawson as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC07	Cessation of Robin Edgar Rawson as a person with significant control on 17 December 2018	View PDF Cessation of Robin Edgar Rawson as a person with significant control on 17 December 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2019	TM01	Termination of appointment of Robin Edgar Rawson as a director on 17 December 2018	View PDF Termination of appointment of Robin Edgar Rawson as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)

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HIGHPOINT PROMOTIONS LIMITED

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