HIGHLAND ADVENTURES AND PROMOTIONS LIMITED
Company number 09929056
- Company Overview for HIGHLAND ADVENTURES AND PROMOTIONS LIMITED (09929056)
- Filing history for HIGHLAND ADVENTURES AND PROMOTIONS LIMITED (09929056)
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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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 10 Jun 2024 | PSC04 | Change of details for Mr Aru Packiri as a person with significant control on 10 June 2024 | |
| 10 Jun 2024 | AD01 | Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 23 December 2023 with updates | |
| 17 Oct 2023 | AP04 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 17 October 2023 | |
| 17 Oct 2023 | AD01 | Registered office address changed from Bidwell House Trumpington Road Cambridge CB2 9LD England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 17 October 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 23 December 2022 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 23 December 2021 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Dec 2020 | CS01 | Confirmation statement made on 23 December 2020 with no updates | |
| 30 Jul 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 26 Dec 2019 | CS01 | Confirmation statement made on 23 December 2019 with no updates | |
| 22 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 23 December 2018 with no updates | |
| 19 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 05 Apr 2018 | PSC07 | Cessation of Andras Ltd as a person with significant control on 23 February 2018 | |
| 22 Feb 2018 | PSC07 | Cessation of Bks Family Office Limited as a person with significant control on 21 February 2018 | |
| 22 Feb 2018 | PSC02 | Notification of Andras Ltd as a person with significant control on 6 April 2016 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 23 December 2017 with no updates | |
| 03 Jan 2018 | AD01 | Registered office address changed from C/O C/O John Young Bidwell House Trumpington Road Cambridge CB2 9LD United Kingdom to Bidwell House Trumpington Road Cambridge CB2 9LD on 3 January 2018 | |
| 03 Jan 2018 | TM02 | Termination of appointment of Alan David Hutchison Chalmers as a secretary on 31 December 2017 | |
| 24 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 02 Mar 2017 | AP03 | Appointment of Mr Alan David Hutchison Chalmers as a secretary on 2 March 2017 |